Reports for Gembroker Immobilier SA
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About Gembroker Immobilier SA
- Gembroker Immobilier SA is active in the industry «Connecting properties to local public utilities/infrastructure» and is currently active. The legal headquarters are in Soyhières.
- There is one active person registered in the management.
- The most recent commercial register change was made on 07.12.2022. You can find all changes under «Notifications».
- The company Gembroker Immobilier SA is registered under the UID CHE-102.368.569.
- There are 147 other active companies registered at the same address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
20.02.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-550.0.087.255-2
UID/VAT
CHE-102.368.569
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 05.09.2011 | |
Other company names
Past and translated company names
- Gembroker SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gembroker Immobilier 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: HR02-1005622755, Commercial Registry Office Jura, (670)
Gembroker Immobilier SA, à Soyhières, CHE-102.368.569, société anonyme (No. FOSC 9 du 14.01.2016, p.0, Publ. 2596619).
Personne(s) et signature(s) radiée(s):
Diserens-Mertenat, Corinne, de Soyhières et Savigny, à Denens, membre, avec signature collective à deux;
Mertenat-Voyame, Colombe, de Soyhières, à Soyhières, membre, secrétaire, avec signature collective à deux;
Vaquero-Mertenat, Laurence, de Soyhières et Genève, à La Conversion (Lutry), membre, avec signature collective à deux.
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur, avec signature individuelle [précédemment: président, avec signature individuelle].
Publication number: 2596619, Commercial Registry Office Jura, (670)
Gembroker SA, à Soyhières, CHE-102.368.569, société anonyme (No. FOSC 172 du 06.09.2011, Publ. 6324224).
Modification des statuts:
08.01.2016.
Nouvelle raison sociale:
Gembroker Immobilier SA.
Nouveau but:
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Nouvelles actions:
500 actions nominatives de CHF 1'000.00. [précédemment: 500 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: 6324224, Commercial Registry Office Jura, (670)
Gembroker SA, à Soyhières, CH-550.0.087.255-2, société anonyme (No. FOSC 32 du 15.02.2011, p. 9, Publ. 6034230). Selon déclaration du 10.08.2011, 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.