Reports for Heverton SA
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About Heverton SA
- Heverton SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Heverton SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Heverton SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 20.05.2020. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Heverton SA is the following: CHE-103.503.752.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.
Management (3)
newest board members
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
24.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.246-5
UID/VAT
CHE-103.503.752
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 05.01.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heverton 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: HR02-1004894197, Commercial Registry Office Jura, (670)
Heverton SA, à Soyhières, CHE-103.503.752, société anonyme (No. FOSC 4 du 06.01.2012, p.0, Publ. 6492138).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: 6492138, Commercial Registry Office Jura, (670)
Heverton SA, à Soyhières, CH-670.3.001.246-5, société anonyme (No. FOSC 32 du 15.02.2011, p. 9, Publ. 6034234). Selon déclaration du 21.12.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6034234, Commercial Registry Office Jura, (670)
Heverton SA, à Soyhières, CH-670.3.001.246-5, société anonyme (No. FOSC 104 du 03.06.2009, p. 10, Publ. 5047930).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment:à Pully].
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.