• Jacques Lauber SA

    JU
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    Register number: CH-670.3.000.314-6
    Sector: Trading in food products

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Jacques Lauber SA

    • Jacques Lauber SA is currently active and the industry «Trading in food products». The legal headquarters are in Delémont.
    • There is one active person registered in the management.
    • The last commercial register change was made on 17.07.2009. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of JU is CHE-105.792.053.

    Management (1)

    newest board members

    Jacques Lauber

    newest authorized signatories

    Jacques Lauber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Exploitation d'une boulangerie-pâtisserie-confiserie.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Jacques Lauber 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 136/2009 - 17.07.2009
    Categories: Miscellaneous changes

    Publication number: 5144670, Commercial Registry Office Jura, (670)

    Jacques Lauber S.A., à Delémont, CH-670.3.000.314-6, Société anonyme (FOSC no 105 du 05.06.1997, p. 3840).

    Modification des statuts:
    25.06.2009.

    Nouvelles communications aux actionnaires:
    par lettre recommandée. [Statuts modifiés le 25.06.2009 sur des points non soumis à publication]. Selon déclaration du conseil d'administration du 25.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Personne et signature radiée:
    BKT Revisions AG, Berne, organe de révision.

    SOGC 1997105/1997 - 05.06.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Jura, (670)

    Jacques Lauber S.A., à Delémont, boulangerie-pâtisserie-confiserie (FOSC du 29.9.1994, no189, p.5401). Suivant procès-verbaux authentique du 16.5.1997, la société a augmenté son capital-actions de fr.50000 à fr.100000, par l'émission de 50 actions nominatives de fr.1000, entièrement libérés. Le capital-actions de fr.100000 est divisé en 100 actions nominatives de fr.1000 chacune, entièrement libéré. Les statuts ont été modifiés en conséquence et adaptés au nouveau droit. Restrictions de transmissibilité des actions.

    SOGC 1994189/1994 - 29.09.1994
    Categories: Miscellaneous changes

    Commercial Registry Office Jura, (670)

    Jacques Lauber S.A., à Delémont, boulangerie-pâtisserie-confiserie (FOSC du 13.3.1989, no50, p.1016).

    Organe de révision:
    BKT Revisions AG, Berne.

    Hit list

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