• GH65 Holding SA

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    Register number: CH-670.3.007.680-7
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About GH65 Holding SA

    • GH65 Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Delémont.
    • The company was founded on 07.12.2017 and has one person in its management.
    • The company has last modified its commercial register entry on 18.12.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register JU under the UID CHE-323.851.973.
    • Companies with an identical address: Humard Automation SA, Humard S.A..

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition et administration de participations (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    No information on the ownership structure is known to us.

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    Newest SOGC notifications: GH65 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

    SOGC 191218/2019 - 18.12.2019
    Categories: Change in capital

    Publication number: HR02-1004787317, Commercial Registry Office Jura, (670)

    GH65 Holding SA, à Delémont, CHE-323.851.973, société anonyme (No. FOSC 241 du 12.12.2017, Publ. 3926603).

    Modification des statuts:
    12.12.2019.

    Nouveau capital-actions:
    CHF 200'000.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 200'000.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    200 actions nominatives de CHF 1'000.00 [précédemment: 100 actions nominatives de CHF 1'000.00].

    Nouveaux faits qualifiés:
    Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 200'000.00 par l'émission de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.

    Apports en nature et reprise de biens:
    selon contrat du 12.12.2019, il a été fait apport à la société de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées, de la société "Humard Automation SA", à Delémont (CHE-108.388.866) et de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées, de la société "Humard S.A.", à Delémont (CHE-109.491.001), pour un montant de CHF 200'000.00, accepté pour ce prix, contre remise de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées, le solde par CHF 100'000.00 étant crédité à l'apporteur.

    SOGC 241/2017 - 12.12.2017
    Categories: Company foundation

    Publication number: 3926603, Commercial Registry Office Jura, (670)

    GH65 Holding SA, à Delémont, CHE-323.851.973, Rue St-Randoald 6, 2800 Delémont, société anonyme (Nouvelle inscription).

    Date des statuts:
    06.12.2017.

    But:
    Acquisition et administration de participations (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 lettre ou par courriel.

    Restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 06.12.2017, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Humard, Georges Arnaldo, de La Baroche, à Delémont, administrateur, avec signature individuelle.

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