Reports for Henri Schaller S.A.
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About Henri Schaller S.A.
- Henri Schaller S.A. has its legal headquarters in Bassecourt and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of iron and steel».
- The management of the company Henri Schaller S.A., which was founded on the 30.10.1973, consists of 3 persons.
- On the 15.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of JU under the UID CHE-102.131.978.
Management (3)
newest board members
Yves Pierre Henri Schaller,
Yannick Laurent Schaller,
Christine Eliane Anne Schaller
newest authorized signatories
Yves Pierre Henri Schaller,
Yannick Laurent Schaller,
Christine Eliane Anne Schaller
Commercial register information
Entry in the commercial register
30.10.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haute-Sorne
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.473-9
UID/VAT
CHE-102.131.978
Sector
Production and processing of iron and steel
Purpose (Original language)
L'exploitation d'un atelier de mécanique, d'étampage et d'injection plastique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 30.03.2005 | 28.11.2019 | |
Other company names
Past and translated company names
- Henri Schaller SA
- Schaller Henri SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Henri Schaller 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
Publication number: HR02-1006107732, Commercial Registry Office Jura, (670)
Henri Schaller S.A., à Haute-Sorne, CHE-102.131.978, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771773).
Nouvelle adresse:
Espace Industriel 32, 2854 Bassecourt.
Publication number: HR02-1004771773, Commercial Registry Office Jura, (670)
Henri Schaller S.A., à Haute-Sorne, CHE-102.131.978, société anonyme (No. FOSC 123 du 28.06.2019, Publ. 1004663080).
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Audit Transjurane SA].
Publication number: HR02-1004663080, Commercial Registry Office Jura, (670)
Henri Schaller S.A., à Haute-Sorne, CHE-102.131.978, société anonyme (No. FOSC 95 du 17.05.2017, Publ. 3528085).
Inscription ou modification de personne(s):
Schaller, Yannick Laurent, de Haute-Sorne, à Bassecourt (Haute-Sorne), président du conseil d'administration, directeur, avec signature individuelle [précédemment: membre et secrétaire du conseil d'administration, directeur adjoint, avec signature collective à deux];
Schaller, Yves Pierre Henri, de Haute-Sorne, à Bassecourt (Haute-Sorne), membre et secrétaire du conseil d'administration, directeur adjoint, avec signature individuelle [précédemment: président du conseil d'administration, directeur, 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.