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About Infra Immobilier SA
- Infra Immobilier SA from Delémont operates in the sector «Management of real estate portfolio properties» and is active.
- Infra Immobilier SA has 9 persons entered in its management.
- On the 28.12.2023 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-114.623.797.
- Companies with the same address as Infra Immobilier SA: Benston Immobilière SA, Branly Immobilier SA, Burdon Horlogerie SA.
Management (9)
newest board members
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Yves Diserens,
Cyrille Henri Paul Mertenat,
Martin Vaquero
newest authorized signatories
Jocelyne Nicole Helg,
Maria Elena Brandon,
Sarah Carole Neuschwander,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
09.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.803-3
UID/VAT
CHE-114.623.797
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérance, administration, exploitation, achat, vente, courtage, construction, transformation et mise en valeur de tous biens immobiliers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Infra Immobilier 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: HR02-1005922581, Commercial Registry Office Jura, (670)
Infra Immobilier SA, à Delémont, CHE-114.623.797, société anonyme (No. FOSC 79 du 25.04.2022, Publ. 1005458023).
Inscription ou modification de personne(s):
Kucman, Julien Marcel, de Clos du Doubs, à Delémont, directeur, avec signature individuelle [précédemment: à Develier];
Brandon, Maria Elena, de Courroux, à Delémont, avec procuration collective à deux;
Helg, Jocelyne Nicole, de Delémont, à Glovelier (Haute-Sorne), avec procuration collective à deux;
Neuschwander, Sarah Carole, de Bärschwil, à Delémont, avec procuration collective à deux.
Publication number: HR02-1005458023, Commercial Registry Office Jura, (670)
Infra Immobilier SA, à Delémont, CHE-114.623.797, société anonyme (No. FOSC 8 du 13.01.2021, Publ. 1005073209).
Modification des statuts:
13.04.2022.
Nouveau capital-actions:
CHF 200'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 200'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
1'300 actions nominatives de CHF 100.00 (Série A) (privilégiées quant au droit de vote) et 70 actions nominatives de CHF 1'000.00 (Série B) [précédemment: 100 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 200'000.00 par l'émission de 1'000 actions nominatives de CHF 100.00 (Série A) chacune, privilégiées quant au droit de vote, entièrement libérées.
Publication number: HR02-1005073209, Commercial Registry Office Jura, (670)
Infra Immobilier SA, à Delémont, CHE-114.623.797, société anonyme (No. FOSC 216 du 05.11.2020, Publ. 1005016456).
Inscription ou modification de personne(s):
Kucman, Julien Marcel, de Clos du Doubs, à Develier, directeur, avec signature individuelle [précédemment: à Bassecourt (Haute-Sorne)].
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.