• Giltec S.A.

    JU
    active
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    Register number: CH-073.3.006.111-3
    Sector: Trading in consumer goods

    Age of the company

    34 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 Giltec S.A.

    • Giltec S.A. is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Le Noirmont.
    • Giltec S.A. was founded on 28.03.1991.
    • The company has last modified its commercial register entry on 19.12.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of JU under the UID CHE-106.775.637.
    • On the same address as Giltec S.A. there are 2 other active companies registered. These include: Geosatis SA, UBM Finance SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Exploitation d'un atelier de taillage et mécanique.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    REVICOM SA
    Delémont 23.10.2007 21.10.2010
    Cornu Pascal
    Tavannes <2004 22.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Gilliéron Tavannes SA
    • Gilliéron SA
    • Giltec SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Giltec 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

    SOGC 231219/2023 - 19.12.2023
    Categories: Liquidation, Bankruptcy, Change in management

    Publication number: HR02-1005914845, Commercial Registry Office Jura, (670)

    Giltec S.A., à Le Noirmont, CHE-106.775.637, société anonyme (No. FOSC 97 du 19.05.2022, Publ. 1005478207). Par décision du Tribunal de Première Instance à Porrentruy du 30.11.2023, le Juge civil a nommé un commissaire en application de l'art. 731b CO.

    Personne(s) et signature(s) radiée(s):
    Fernandes Demétrio, José Carlos, ressortissant portugais, à Les Emibois (Muriaux), administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Froidevaux, Nicolas Jean Albert, de Le Bémont (JU), à Saignelégier, commissaire, avec signature individuelle.

    SOGC 220519/2022 - 19.05.2022
    Categories: Change in management

    Publication number: HR02-1005478207, Commercial Registry Office Jura, (670)

    Giltec S.A., à Le Noirmont, CHE-106.775.637, société anonyme (No. FOSC 55 du 20.03.2018, Publ. 4123817).

    Personne(s) et signature(s) radiée(s):
    Bès, Pierre Marie, de Lausanne, à Nyon, président du conseil d'administration, avec signature collective à deux;
    Maillard, Marcel, de Ecublens FR, à Boncourt, vice-président, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Fernandes Demétrio, José Carlos, ressortissant portugais, à Les Emibois (Muriaux), administrateur, avec signature individuelle [précédemment: membre du conseil d'administration, avec signature collective à deux].

    SOGC 55/2018 - 20.03.2018
    Categories: Change in management

    Publication number: 4123817, Commercial Registry Office Jura, (670)

    Giltec S.A., à Le Noirmont, CHE-106.775.637, société anonyme (No. FOSC 15 du 23.01.2014, Publ. 1303407).

    Personne(s) et signature(s) radiée(s):
    Uhl, Jean-Michel Marie, ressortissant français, à Le Noirmont, président du conseil d'administration, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Bès, Pierre Marie, de Lausanne, à Nyon, président du conseil d'administration, avec signature collective à deux;
    Fernandes Demétrio, José Carlos, ressortissant portugais, à Les Emibois (Muriaux), membre du conseil d'administration, avec signature collective à deux.

    Hit list

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