Reports for HOLDING VM20 SA
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About HOLDING VM20 SA
- HOLDING VM20 SA has its legal headquarters in Delémont, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 02.05.2016.
- The last commercial register change was made on 02.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-375.301.912.
- There are 5 other active companies registered at the same address. These include: Alma2020 SA, Capella Holding S.A., Caramanna Raimondo Sàrl.
Management (4)
newest board members
Alexandra Sylvie Antoinette Brandelet,
Patrick Pierre André Brandelet,
Geneviève Yvonne Brandelet-Luisoni
newest authorized signatories
Paul Marie Lancelot,
Alexandra Sylvie Antoinette Brandelet,
Patrick Pierre André Brandelet,
Geneviève Yvonne Brandelet-Luisoni
Commercial register information
Entry in the commercial register
02.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.007.191-8
UID/VAT
CHE-375.301.912
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: HOLDING VM20 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: HR02-1005951909, Commercial Registry Office Jura, (670)
HOLDING VM20 SA, à Delémont, CHE-375.301.912, société anonyme (No. FOSC 35 du 20.02.2023, Publ. 1005683095).
Modification des statuts:
29.01.2024.
Nouveau capital-actions:
CHF 350'000.00 [précédemment: CHF 300'000.00].
Nouveau capital-actions libéré:
CHF 350'000.00 [précédemment: CHF 300'000.00].
Nouvelles actions:
3'500 actions nominatives de CHF 100.00 [précédemment: 3'000 actions nominatives de CHF 100.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 300'000.00 à CHF 350'000.00 par l'émission de 500 actions nominatives de CHF 100.00 chacune, entièrement libérées.
Inscription ou modification de personne(s):
Lancelot, Paul Marie, ressortissant français, à Hirsingue (FR), directeur, avec signature collective à deux avec un membre.
Publication number: HR02-1005683095, Commercial Registry Office Jura, (670)
HOLDING VM20 SA, à Delémont, CHE-375.301.912, société anonyme (No. FOSC 180 du 16.09.2021, Publ. 1005293152).
Modification des statuts:
13.02.2023.
Nouveau capital-actions:
CHF 300'000.00 [précédemment: CHF 150'000.00].
Nouveau capital-actions libéré:
CHF 300'000.00 [précédemment: CHF 150'000.00].
Nouvelles actions:
3'000 actions nominatives de CHF 100.00 [précédemment: 1'500 actions nominatives de CHF 100.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 150'000.00 à CHF 300'000.00 par compensation d'une créance de CHF 150'000.00. En contrepartie de la créance, il est remis 1'500 actions nominatives de CHF 100.00 chacune, entièrement libérées.
Publication number: HR02-1005293152, Commercial Registry Office Jura, (670)
HOLDING VM20 SA, à Delémont, CHE-375.301.912, société anonyme (No. FOSC 87 du 06.05.2016, Publ. 2820099).
Personne(s) et signature(s) radiée(s):
Magalhães Da Silva, Fernando Maciel, ressortissant portugais, à Courrendlin, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Brandelet, Alexandra Sylvie Antoinette, de Stabio, à Courrendlin, membre du conseil d'administration, avec signature collective à deux;
Brandelet, Patrick Pierre André, de Stabio, à Delémont, membre du conseil d'administration, 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.