Reports for Filtar Holding SA
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About Filtar Holding SA
- Filtar Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Soyhières.
- The management of the company Filtar Holding SA consists of one person.
- The company has last changed their commercial register entry on 21.01.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-101.295.844.
- On the same address as Filtar Holding SA there are 147 other active companies registered. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
30.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.002.488-3
UID/VAT
CHE-101.295.844
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 03.12.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Filtar 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: HR02-1005080260, Commercial Registry Office Jura, (670)
Filtar Holding SA, à Soyhières, CHE-101.295.844, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585295).
Modification des statuts:
13.01.2021.
Nouvelles actions:
8'000 actions nominatives de CHF 100.00 [précédemment: 8'000 actions au porteur de CHF 100.00].
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: 2585295, Commercial Registry Office Jura, (670)
Filtar Holding SA, à Soyhières, CHE-101.295.844, société anonyme (No. FOSC 236 du 04.12.2012, Publ. 6958982).
Personne(s) et signature(s) radiée(s):
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: Mertenat, Cyrille, président avec signature individuelle].
Publication number: 6958982, Commercial Registry Office Jura, (670)
Filtar Holding SA, à Soyhières, CH-670.3.002.488-3, société anonyme (No. FOSC 144 du 29.07.2009, p. 13, Publ. 5167892). Selon déclaration du 29.11.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Hit list
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