Reports for Farvel Holding SA
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About Farvel Holding SA
- Farvel Holding SA has its legal headquarters in Soyhières and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- Farvel Holding SA was founded on 07.03.1985.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.09.2020.
- The company's UID is CHE-100.644.215.
- There are 147 other active companies that have registered an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
07.03.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.195-6
UID/VAT
CHE-100.644.215
Sector
Fiduciary services
Purpose (Original language)
Toute opération de gestion de fortune et de tout bien mobilier ou immobilier, tant en Suisse qu'à l'étranger; la société pourra acquérir et administrer des participations à toute entreprise et conclure à cet effet toute opération financière et immobilière; elle ne fera pas appel au public pour obtenir des dépôts de fonds (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 10.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Farvel Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004969380, Commercial Registry Office Jura, (670)
Farvel Holding SA, à Soyhières, CHE-100.644.215, société anonyme (No. FOSC 70 du 11.04.2012, p.0, Publ. 6632990).
Modification des statuts:
25.08.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 100 actions au porteur de CHF 1'000.00 (au porteur.)].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6632990, Commercial Registry Office Jura, (670)
Farvel Holding SA, à Soyhières, CH-670.3.000.195-6, société anonyme (No. FOSC 32 du 15.02.2011, p. 9, Publ. 6034228). Selon déclaration du 26.03.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6034228, Commercial Registry Office Jura, (670)
Farvel Holding SA, à Soyhières, CH-670.3.000.195-6, société anonyme (No. FOSC 96 du 20.05.2009, p. 13, Publ. 5029324).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment:à Pully];
Mertenat-Voyame, Colombe, de Soyhières, à Soyhières, membre et secrétaire, avec signature collective à deux [précédemment:à Pully].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.