• Humard Automation SA

    JU
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    Register number: CH-670.3.001.202-0
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Humard Automation SA

    • Humard Automation SA from Delémont operates in the sector «Manufacturing of other machinery and parts thereof» and is active.
    • Humard Automation SA was founded on 30.11.1995.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.12.2022.
    • The UID registered in the commercial register of JU is CHE-108.388.866.
    • Companies with an identical address: GH65 Holding SA, Humard S.A..

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Exploitation d'une entreprise de fabrication et vente de machines, en particulier de machines automatisées, commerce et exportation de tous produits manufacturés ou fabriqués (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDAG Jura SA
    Delémont 21.02.2000

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    Other company names

    Source: SOGC

    Past and translated company names

    • Humard Automation S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Humard Automation 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

    SOGC 221212/2022 - 12.12.2022
    Categories: Change in management

    Publication number: HR02-1005626593, Commercial Registry Office Jura, (670)

    Humard Automation SA, à Delémont, CHE-108.388.866, société anonyme (No. FOSC 248 du 23.12.2019, Publ. 1004791646).

    Inscription ou modification de personne(s):
    Humard, Raphaël Georges, de La Baroche, à Courcelon (Courroux), membre du conseil d'administration, avec signature individuelle;
    Humard, Julien Georges, de La Baroche, à Delémont, membre du conseil d'administration, sans droit de signature.

    SOGC 191223/2019 - 23.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004791646, Commercial Registry Office Jura, (670)

    Humard Automation SA, à Delémont, CHE-108.388.866, société anonyme (No. FOSC 191 du 03.10.2018, Publ. 1004468758).

    Inscription ou modification de personne(s):
    FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Fiduciaire Juravenir SA, à à Delémont].

    SOGC 181003/2018 - 03.10.2018
    Categories: Change in capital, Change in management

    Publication number: HR02-1004468758, Commercial Registry Office Jura, (670)

    Humard Automation SA, à Delémont, CHE-108.388.866, société anonyme (No. FOSC 126 du 03.07.2018, Publ. 4333005).

    Modification des statuts:
    27.09.2018.

    Séparation:
    Selon projet de scission du 27.06.2018, la société a transféré une partie de ses actifs et de ses passifs à la société "CARADALE SA", à Delémont (CHE-478.007.929). Le capital-actions est réduit de CHF 100'000.00 par suite de scission.

    Nouveau capital-actions:
    CHF 100'000.00 [précédemment: CHF 200'000.00].

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 200'000.00].

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 200 actions nominatives de CHF 1'000.00].

    Inscription ou modification de personne(s):
    Humard, Georges, de La Baroche, à Delémont, président du conseil d'administration, avec signature individuelle [précédemment: président du conseil d'administration, avec signature collective à deux].

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