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About Gowen Holding SA
- Gowen Holding SA from Delémont operates in the sector «Operation of other financial institutions» and is active.
- The management consists of 3 persons. The company was founded on 14.08.2008.
- The company has last changed their commercial register entry on 07.05.2021, under «Notifications» you will find all changes.
- The company Gowen Holding SA is registered under the UID CHE-114.457.843.
- BFD Développement Sàrl, Chambrelan CH Sàrl, Fiduciaire Mahon Sàrl are registered at the same address.
Management (3)
newest board members
Thierry Jacques René Sarret,
Jacques Favre,
Nicolas Fernand Chappuis
newest authorized signatories
Thierry Jacques René Sarret,
Jacques Favre,
Nicolas Fernand Chappuis
Commercial register information
Entry in the commercial register
14.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.700-9
UID/VAT
CHE-114.457.843
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations et de titres (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gowen 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
Publication number: HR02-1005174356, Commercial Registry Office Jura, (670)
Gowen Holding SA, à Delémont, CHE-114.457.843, société anonyme (No. FOSC 118 du 22.06.2020, Publ. 1004917081).
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Publication number: HR02-1004917081, Commercial Registry Office Jura, (670)
Gowen Holding SA, à Delémont, CHE-114.457.843, société anonyme (No. FOSC 211 du 30.10.2008, p.10, Publ. 4713064).
Nouvelle adresse:
c/o Fiduciaire Mahon Sàrl, Rue des Pastourelles 5, 2800 Delémont.
Publication number: 4713064, Commercial Registry Office Jura, (670)
Gowen Holding SA, à Delémont, CH-670.3.004.700-9, Société anonyme (FOSC no 160 du 20.08.2008, p. 9, publ. 4618232).
Nouvelle adresse:
c/o Quattro Automobiles Montavon SA, Route de Moutier 29, 2800 Delémont.
Personne et signature radiée:
Mertenat, Cyrille, de Soyhières, à Pully, administrateur unique, avec signature individuelle.
Inscription ou modification de personnes:
Chappuis, Nicolas, de Develier, à Develier, président, avec signature collective à deux;
Sarret, Thierry, de Trimbach, à Develier, vice-président, avec signature collective à deux;
Favre, Jacques, de Grône et Nax, à Montavon (Boécourt), membre et secrétaire, 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.