Reports for Firoges finance holding SA
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About Firoges finance holding SA
- Firoges finance holding SA with its legal headquarters in Soyhières is active. Firoges finance holding SA operates in the sector «Operation of other financial institutions».
- The management of the company Firoges finance holding SA consists of one person.
- The commercial register entry of the company was last modified on 11.11.2020. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-103.162.869.
- There are 147 other active companies that have registered an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
01.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.207-3
UID/VAT
CHE-103.162.869
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 | 26.12.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Firoges finance 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: HR02-1005020697, Commercial Registry Office Jura, (670)
Firoges finance holding SA, à Soyhières, CHE-103.162.869, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585299).
Modification des statuts:
27.10.2020.
Nouvelles actions:
2'500 actions nominatives de CHF 100.00 [précédemment: 250 actions au porteur de CHF 1'000.00].
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: 2585299, Commercial Registry Office Jura, (670)
Firoges finance holding SA, à Soyhières, CHE-103.162.869, société anonyme (No. FOSC 251 du 27.12.2012, Publ. 6993672).
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: 6993672, Commercial Registry Office Jura, (670)
Firoges finance holding SA, à Soyhières, CH-670.3.000.207-3, société anonyme (No. FOSC 144 du 29.07.2009, p. 13, Publ. 5167896). Selon déclaration du 19.12.2012, 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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