Reports for Gérard Chalverat S.A.
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About Gérard Chalverat S.A.
- Gérard Chalverat S.A. has its legal headquarters in Delémont and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The company was founded on 19.06.1992 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.11.2024.
- Gérard Chalverat S.A. is registered in the Canton of JU under the UID CHE-103.751.557.
Commercial register information
Entry in the commercial register
19.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.977-5
UID/VAT
CHE-103.751.557
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'installations sanitaires, de chauffage en tous genres et de travaux similaires
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Delémont | 28.11.2013 | 07.11.2024 | |
| BDO SA | Delémont | 19.11.2009 | 27.11.2013 | |
| Fiscosa fiscalité et comptabilité SA | Delémont | <2004 | 18.11.2009 | |
Other company names
Past and translated company names
- Gérard Chalverat SA
- Chalverat Gérard SA
- Chalverat, Gérard
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gérard Chalverat 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: HR02-1006174577, Commercial Registry Office Jura, (670)
Gérard Chalverat S.A., à Delémont, CHE-103.751.557, société anonyme (No. FOSC 186 du 24.09.2021, Publ. 1005298703).
Modification des statuts:
04.10.2024.
Nouveaux faits qualifiés:
[biffé: Apport de "Gérard Chalverat", Châtillon, actif net CHF 62'583.50, dont CHF 48'500.-- imputés sur le capital-actions.]. Abrogation, selon l'art. 634 al. 4 CO, des dispositions statutaires relatives à l'apport en nature.
Nouvelles communications:
Communications aux actionnaires: par lettre recommandée ou par courriel avec accusé de réception.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 04.10.2024, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
BDO SA (CHE-383.819.803), à Delémont, organe de révision.
Publication number: HR02-1005298703, Commercial Registry Office Jura, (670)
Gérard Chalverat S.A., à Delémont, CHE-103.751.557, société anonyme (No. FOSC 92 du 15.05.2018, Publ. 4228467).
Nouvelle adresse:
Route de la Communance 17, 2800 Delémont.
Publication number: 4228467, Commercial Registry Office Jura, (670)
Gérard Chalverat S.A., à Delémont, CHE-103.751.557, société anonyme (No. FOSC 231 du 28.11.2013, Publ. 1206759).
Personne(s) et signature(s) radiée(s):
Lachat Chalverat née Lachat, Sandrine, de Châtillon (JU) et La Baroche, à Châtillon JU, membre et secrétaire du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Chalverat, Gérard, de Châtillon (JU), à Châtillon JU, administrateur, avec signature individuelle [précédemment: président du conseil d'administration, avec signature collective à deux].
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.