• Girard Machines & Fils S.A.

    JU
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    Register number: CH-677.3.000.688-2
    Sector: Trading with machines

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Girard Machines & Fils S.A.

    • Girard Machines & Fils S.A. is a Company limited by shares (AG) with its legal headquarters in Courgenay. Girard Machines & Fils S.A. belongs to the industry «Trading with machines» and is currently active.
    • Girard Machines & Fils S.A. has one person entered 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 13.11.2019.
    • The company is registered in the commercial register JU under the UID CHE-107.630.881.

    Management (1)

    newest board members

    Styve Girard

    newest authorized signatories

    Styve Girard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Exploitation d'un commerce de machines forestières, agricoles, de jardin, d'articles de loisirs en tous genres (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Simon Kohler S.A.
    Courgenay 04.08.1994

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    Other company names

    Source: SOGC

    Past and translated company names

    • Girard Machines 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: Girard Machines & Fils 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 191113/2019 - 13.11.2019
    Categories: Change in management

    Publication number: HR02-1004758912, Commercial Registry Office Jura, (670)

    Girard Machines & Fils S.A., à Courgenay, CHE-107.630.881, société anonyme (No. FOSC 249 du 24.12.2013, p.0, Publ. 1257379).

    Personne(s) et signature(s) radiée(s):
    Girard, Michel Georges Maurice, de Cornol, à Courgenay, président, avec signature individuelle;
    Chariatte, Christine, de Porrentruy, à Courgenay, membre, secrétaire, avec signature individuelle, avec signature individuelle.

    Inscription ou modification de personne(s):
    Girard, Styve, de Cornol, à Courgenay, administrateur, avec signature individuelle [précédemment: vice-président, avec signature collective à deux avec le président].

    SOGC 249/2013 - 24.12.2013
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 1257379, Commercial Registry Office Jura, (670)

    Girard Machines S.A., à Courgenay, CHE-107.630.881, société anonyme (No. FOSC 181 du 19.09.2006, p. 8, Publ. 3555580).

    Modification des statuts:
    18.12.2013.

    Nouvelle raison sociale:
    Girard Machines & Fils S.A..

    Nouveau but:
    Exploitation d'un commerce de machines forestières, agricoles, de jardin, d'articles de loisirs en tous genres (cf. statuts pour but complet).

    Nouvelles communications:
    Communications aux actionnaires: par lettre recommandée ou FOSC.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. [biffé: Restriction de transmissibilité des actions selon statuts.].Inscription ou modification de personne(s): Girard, Michel Georges Maurice, de Cornol, à Courgenay, président, avec signature individuelle [précédemment: Girard, Michel];
    Girard, Styve, de Cornol, à Courgenay, vice-président, avec signature collective à deux avec le président.

    SOGC 181/2006 - 19.09.2006
    Categories: Miscellaneous changes

    Publication number: 3555580, Commercial Registry Office Jura, (670)

    Girard Machines S.A., à Courgenay, CH-677.3.000.688-2, Exploitation d'un commerce de machines forestières, agricoles, de jardin, d'articles de loisirs en tous genres, Société anonyme (FOSC no 149 du 04.08.1994, p. 4375).

    Inscription ou modification de personnes:
    Girard, Michel, de Cornol, à Courgenay, président, avec signature individuelle [précédemment: administrateur unique];
    Chariatte, Christine, de Porrentruy, à Courgenay, membre et secrétaire, avec signature individuelle.

    Hit list

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