Reports for innodel SA
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About innodel SA
- innodel SA has its legal headquarters in Courroux, is active and operates in the sector «Management of real estate portfolio properties».
- innodel SA was founded on 10.04.2007.
- The company has last changed their commercial register entry on 24.05.2024, under «Notifications» you will find all changes.
- The company innodel SA is registered under the UID CHE-113.558.269.
Management (8)
newest board members
Sébastien Valentin Koller,
Claude-Alain Constant Chapatte,
Pierre Séverin Lüchinger,
Christian Joseph Germain Zuber,
Joël Denis Burkhalter
newest authorized signatories
Caroline Leiser,
Pierre Séverin Lüchinger,
Damien Pierre Louis Chappuis
Commercial register information
Entry in the commercial register
10.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Courroux
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.243-2
UID/VAT
CHE-113.558.269
Sector
Management of real estate portfolio properties
Purpose (Original language)
Mise en valeur sous toutes ses formes de terrains et d'immeubles notamment par leur achat, leur vente, leur équipement, leur location, leur mise à disposition et leur exploitation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 19.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICOM SA | Delémont | 07.07.2010 | 18.11.2019 | |
| Fiduciaire EGS Christine Hägeli | Vicques | 16.04.2007 | 06.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: innodel 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: HR02-1006039716, Commercial Registry Office Jura, (670)
innodel SA, à Courroux, CHE-113.558.269, société anonyme (No. FOSC 110 du 09.06.2023, Publ. 1005765673).
Inscription ou modification de personne(s):
Leiser, Caroline, de Alle, à Courroux, secrétaire (hors-conseil), avec signature collective à deux [précédemment: Carpinteiro, Caroline].
Publication number: HR02-1005765673, Commercial Registry Office Jura, (670)
innodel SA, à Courroux, CHE-113.558.269, société anonyme (No. FOSC 131 du 08.07.2022, Publ. 1005517096).
Personne(s) et signature(s) radiée(s):
Gygax, Christine Bernadette, de Thunstetten, à Courtételle, membre du conseil d'administration, sans droit de signature;
Imbriani, Sandrine Michèle Françoise, de Saint-Brais, à Courroux, secrétaire (hors-conseil), avec signature collective à deux.
Inscription ou modification de personne(s):
Koller, Sébastien Valentin, de Val Terbi, à Courtételle, membre du conseil d'administration, sans droit de signature;
Carpinteiro, Caroline, de Alle, à Courroux, secrétaire (hors-conseil), avec signature collective à deux.
Publication number: HR02-1005517096, Commercial Registry Office Jura, (670)
innodel SA, à Courroux, CHE-113.558.269, société anonyme (No. FOSC 133 du 13.07.2021, Publ. 1005248324).
Personne(s) et signature(s) radiée(s):
Brahier, Michel Louis Charles, de Lajoux (JU), à Vicques (Val Terbi), membre du conseil d'administration, sans droit de signature.
Inscription ou modification de personne(s):
Chappatte, Claude-Alain Constant, de Le Noirmont, à Vicques (Val Terbi), membre du conseil d'administration, sans droit de signature.
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.