Reports for Findler Holding S.A.
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About Findler Holding S.A.
- Findler Holding S.A. is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Delémont.
- Findler Holding S.A. was founded on 15.01.1999.
- On the 02.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register JU under the UID CHE-101.033.787.
- There are 18 other active companies that have registered an identical address. These include: Adelimmo SA, Aeschlimann Asphalte S.A., Aufigest Immobilier Sàrl.
Management (4)
newest board members
David Lehmann,
Alexandre Lehmann,
Edouard Lehmann,
Pierre Lehmann
newest authorized signatories
David Lehmann,
Alexandre Lehmann,
Edouard Lehmann,
Pierre Lehmann
Commercial register information
Entry in the commercial register
15.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.968-9
UID/VAT
CHE-101.033.787
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 | 03.02.2014 | |
Other company names
Past and translated company names
- Findler Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Findler Holding S.A.
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: HR02-1005090218, Commercial Registry Office Jura, (670)
Findler Holding S.A., à Delémont, CHE-101.033.787, société anonyme (No. FOSC 103 du 29.05.2020, Publ. 1004900217).
Modification des statuts:
26.01.2021.
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 lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: HR02-1004900217, Commercial Registry Office Jura, (670)
Findler Holding S.A., à Delémont, CHE-101.033.787, société anonyme (No. FOSC 23 du 04.02.2014, p.0, Publ. 1325381).
Personne(s) et signature(s) radiée(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, vice-président, avec signature collective à deux;
Lehmann-Arn, Christiane, de Lyssach, à Courcelon (Courroux), membre, secrétaire, avec signature collective à deux, avec signature collective à deux.
Inscription ou modification de personne(s):
Lehmann, David, de Lyssach, à Delémont, membre et secrétaire du conseil d'administration, avec signature individuelle;
Lehmann, Alexandre, de Lyssach, à Le Mont-sur-Lausanne, membre du conseil d'administration, avec signature collective à deux;
Lehmann, Edouard, de Lyssach, à Delémont, membre du conseil d'administration, avec signature collective à deux.
Publication number: 1325381, Commercial Registry Office Jura, (670)
Findler Holding S.A., à Delémont, CHE-101.033.787, société anonyme (No. FOSC 213 du 02.11.2010, p. 9, Publ. 5876458).
Modification des statuts:
28.01.2014.
Nouveau but:
Acquisition et administration de participations (cf. statuts pour but complet).
Nouvelles communications:
Communications aux actionnaires: par lettre recommandée ou FOSC. Selon déclaration du 28.01.2014, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
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.