Reports for Finedon Holding SA
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About Finedon Holding SA
- Finedon Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Soyhières.
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 08.01.2016, under «Notifications» you will find all changes.
- The company is registered in the commercial register JU under the UID CHE-103.451.807.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Finedon Holding SA.
Commercial register information
Entry in the commercial register
18.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.207-8
UID/VAT
CHE-103.451.807
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 | 11.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Finedon 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: 2585297, Commercial Registry Office Jura, (670)
Finedon Holding SA, à Soyhières, CHE-103.451.807, société anonyme (No. FOSC 6 du 12.01.2015, Publ. 1923243).
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):
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre, avec signature individuelle.
Publication number: 1923243, Commercial Registry Office Jura, (670)
Finedon Holding SA, à Soyhières, CHE-103.451.807, société anonyme (No. FOSC 144 du 29.07.2009, p. 13, Publ. 5167894). Selon déclaration du 06.01.2015, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 5167894, Commercial Registry Office Jura, (670)
Finedon Holding S.A., précédem. à Delémont, CH-670.3.001.207-8, Société anonyme (FOSC no 168 du 31.08.2001, p. 6740).
Modification des statuts:
15.07.2009.
Nouvelle raison sociale:
Finedon Holding SA.
Nouveau siège:
Soyhières.
Nouvelle adresse:
c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.
Nouveau but:
Acquisition et administration de participations (cf. statuts pour but complet). Abrogation, selon l'art. 628 al. 4 CO, des dispositions statutaires relatives aux apports en nature. [précédemment: Apports en nature : 9'000 actions nominatives de CHF 1'000.-- de 'Jac Financière S.A.', Coppet;
1'000 actions nominatives de CHF 1'000.-- de 'Ficop S.A.', Coppet, et 750 actions au porteur de CHF 1'000.-- de 'Volda Holding SA', Delémont, pour le prix de CHF 10'750'000.--, imputé sur le capital-actions.].
Nouvelles communications aux actionnaires:
par lettre ou par courriel.
Inscription ou modification de personnes:
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment: à Pully, administrateur unique];
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Hit list
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