Reports for Guardian Holding SA
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About Guardian Holding SA
- Guardian Holding SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Guardian Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Guardian Holding SA, which was founded on the 08.08.1985, consists of one person.
- The most recent commercial register change was made on 21.01.2021. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Guardian Holding SA is the following: CHE-100.823.255.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
08.08.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.239-9
UID/VAT
CHE-100.823.255
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 25.10.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Guardian 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: HR02-1005080262, Commercial Registry Office Jura, (670)
Guardian Holding SA, à Soyhières, CHE-100.823.255, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585307).
Modification des statuts:
13.01.2021.
Nouvelles actions:
4'000 actions nominatives de CHF 100.00 [précédemment: 4'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 2585307, Commercial Registry Office Jura, (670)
Guardian Holding SA, à Soyhières, CHE-100.823.255, société anonyme (No. FOSC 239 du 09.12.2015, Publ. 2530173).
Personne(s) et signature(s) radiée(s):
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: Mertenat, Cyrille, président avec signature individuelle].
Publication number: 2530173, Commercial Registry Office Jura, (670)
Guardian Holding SA, à Soyhières, CHE-100.823.255, société anonyme (No. FOSC 209 du 26.10.2012, Publ. 6905982).
Fusion:
reprise des actifs et passifs de la société anonyme 'Bartel Holding SA', à Soyhières (CHE-103.214.851), selon contrat de fusion du 25.11.2015 et bilan au 30.06.2015, présentant des actifs de CHF 313'913.80 et des passifs envers les tiers de CHF 6'966.00, soit un actif net de CHF 306'947.80. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.