• Ferton Management SA

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    Register number: CH-670.3.004.016-5
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ferton Management SA

    • Ferton Management SA with its legal headquarters in Delémont is active. Ferton Management SA operates in the sector «Operation of investment companies».
    • Ferton Management SA has 3 persons entered in its management.
    • The company has last changed their commercial register entry on 01.04.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register JU under the UID CHE-112.996.922.
    • Companies with the same address as Ferton Management SA: Denval SA, Ferton Holding SA, Ferton IP SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Fourniture de services en matière d'assistance financière, administrative, commerciale et juridique, en particulier en faveur des sociétés du Groupe 'Ferton Holding SA'.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 14.12.2009

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    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont 03.07.2006 13.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Caxel Management SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ferton Management 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

    SOGC 210401/2021 - 01.04.2021
    Categories: Change in management

    Publication number: HR02-1005140424, Commercial Registry Office Jura, (670)

    Ferton Management SA, à Delémont, CHE-112.996.922, société anonyme (No. FOSC 42 du 02.03.2021, Publ. 1005113784).

    Inscription ou modification de personne(s):
    Siegrist, Alain Jean-Louis, de Vevey, à Vevey, membre et secrétaire du conseil d'administration, avec signature collective à deux [précédemment: à Prangins].

    SOGC 210302/2021 - 02.03.2021
    Categories: Change in capital

    Publication number: HR02-1005113784, Commercial Registry Office Jura, (670)

    Ferton Management SA, à Delémont, CHE-112.996.922, société anonyme (No. FOSC 180 du 18.09.2019, Publ. 1004719161).

    Modification des statuts:
    24.02.2021.

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].

    Nouvelles communications:
    Communications aux actionnaires: par écrit ou par courriel.

    SOGC 190918/2019 - 18.09.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004719161, Commercial Registry Office Jura, (670)

    Ferton Management SA, à Delémont, CHE-112.996.922, société anonyme (No. FOSC 231 du 27.11.2012, p.0, Publ. 6949428).

    Inscription ou modification de personne(s):
    Bühner, Bernd, ressortissant allemand, à Saas-Fee, président du conseil d'administration, avec signature collective à deux [précédemment: à Monaco (MC)];
    Siegrist, Alain Jean-Louis, de Vevey, à Prangins, membre et secrétaire du conseil d'administration, avec signature collective à deux [précédemment: à Vevey];
    BDO SA (CHE-347.141.454), à Epalinges, organe de révision [précédemment: BDO SA, à Epalinges (CH-550.0.049.632-9)].

    Hit list

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