• Franches-Immo SA

    JU
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    Register number: CH-670.3.007.411-1
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Franches-Immo SA

    • Franches-Immo SA with its legal headquarters in Les Breuleux is active. Franches-Immo SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 14.02.2017.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.06.2024.
    • The company Franches-Immo SA is registered under the UID CHE-447.552.929.
    • On the same address there are 2 other active companies registered. These include: Archipel Holding Sàrl, Claude Léchenne S. à r.l..

    Management (1)

    newest board members

    Paul Jacques Neury

    newest authorized signatories

    Paul Jacques Neury

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, construction, exploitation, mise en valeur, gérance et aliénation d'immeubles (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Franches-Immo 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 240611/2024 - 11.06.2024
    Categories: Change in management

    Publication number: HR02-1006054153, Commercial Registry Office Jura, (670)

    Franches-Immo SA, à Les Breuleux, CHE-447.552.929, société anonyme (No. FOSC 34 du 17.02.2017, Publ. 3356259).

    Personne(s) et signature(s) radiée(s):
    Léchenne, Claude François, de Haute-Sorne, à Les Breuleux, président du conseil d'administration, avec signature individuelle.

    Inscription ou modification de personne(s):
    Neury, Paul Jacques, de Avusy, à Le Bémont JU, administrateur, avec signature individuelle [précédemment: ressortissant français, vice-président du conseil d'administration, avec signature individuelle].

    SOGC 34/2017 - 17.02.2017
    Categories: Company foundation

    Publication number: 3356259, Commercial Registry Office Jura, (670)

    Franches-Immo SA, à Les Breuleux, CHE-447.552.929, Rue du Succès 14, 2345 Les Breuleux, société anonyme (Nouvelle inscription).

    Date des statuts:
    10.02.2017.

    But:
    Acquisition, construction, exploitation, mise en valeur, gérance et aliénation d'immeubles (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par écrit, télécopie ou courrier électronique.

    Restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 10.02.2017, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Léchenne, Claude François, de Haute-Sorne, à Les Breuleux, président du conseil d'administration, avec signature individuelle;
    Neury, Paul Jacques, ressortissant français, à Le Bémont JU, vice-président du conseil d'administration, avec signature individuelle.

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