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About Guenat Holding SA
- Guenat Holding SA in Les Breuleux is a Company limited by shares (AG) from the sector «Operation of investment companies». Guenat Holding SA is active.
- The management of the company Guenat Holding SA consists of 3 persons. The foundation of the company took place on 17.10.1991.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.12.2021.
- The reported UID is the following: CHE-101.970.114.
- Fondation Valgine, Horométrie SA, Moneta Holding SA have the same address as Guenat Holding SA.
Management (3)
newest board members
Dominique Roger Oscar Guenat,
Andrée Germaine Thérèse Guenat-Jobin
newest authorized signatories
Dominique Roger Oscar Guenat,
Andrée Germaine Thérèse Guenat-Jobin,
Jeanne Guenat
Commercial register information
Entry in the commercial register
17.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Breuleux
Commercial Registry Office
JU
Commercial register number
CH-674.3.000.211-3
UID/VAT
CHE-101.970.114
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 25.11.2005 | 11.07.2016 | |
| C.M. Management Services S.A. | Soyhières | 27.04.2005 | 24.11.2005 | |
| Vigilis SA | La Chaux-de-Fonds | <2004 | 26.04.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Guenat 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: HR02-1005369394, Commercial Registry Office Jura, (670)
Guenat Holding SA, à Les Breuleux, CHE-101.970.114, société anonyme (No. FOSC 168 du 02.09.2019, Publ. 1004707540).
Inscription ou modification de personne(s):
Guenat, Dominique, de Le Noirmont, à Les Bois, membre du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle];
Guenat-Jobin, Andrée Germaine Thérèse, de Le Noirmont, à Les Bois, membre du conseil d'administration, avec signature collective à deux;
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, directrice, avec signature collective à deux.
Publication number: HR02-1004707540, Commercial Registry Office Jura, (670)
Guenat Holding SA, à Les Breuleux, CHE-101.970.114, société anonyme (No. FOSC 45 du 06.03.2017, Publ. 3386209).
Modification des statuts:
26.08.2019.
Nouvelles actions:
100'000 actions nominatives de CHF 1.00 [précédemment: 100 actions nominatives de CHF 1'000.00].
Publication number: 3386209, Commercial Registry Office Jura, (670)
Guenat Holding SA, à Les Breuleux, CHE-101.970.114, société anonyme (No. FOSC 133 du 12.07.2016, Publ. 2948575).
Inscription ou modification de personne(s):
Guenat, Dominique, de Le Noirmont, à Les Bois, administrateur, avec signature individuelle [précédemment: à Le Noirmont, administrateur unique, avec signature individuelle].
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.