Reports for Jean-Pierre Broquet SA
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About Jean-Pierre Broquet SA
- Jean-Pierre Broquet SA with its legal headquarters in Delémont is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Jean-Pierre Broquet SA is active.
- The management consists of 2 persons. The company was founded on 01.05.1975.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.04.2016.
- Jean-Pierre Broquet SA is registered in the Canton of JU under the UID CHE-107.920.741.
Commercial register information
Entry in the commercial register
01.05.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.076-1
UID/VAT
CHE-107.920.741
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, rénovation, exploitation et gérance de tous immeubles, ainsi que réalisation de toutes affaires immobilières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | <2004 | 04.04.2016 | |
Other company names
Past and translated company names
- Broquet Jean-Pierre SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jean-Pierre Broquet 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: 2760853, Commercial Registry Office Jura, (670)
Jean-Pierre Broquet SA, à Delémont, CHE-107.920.741, société anonyme (No. FOSC 16 du 24.01.2000).
Modification des statuts:
29.03.2016.
Nouveau but:
Achat, vente, construction, rénovation, exploitation et gérance de tous immeubles, ainsi que réalisation de toutes affaires immobilières (cf. statuts pour but complet).
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel. Selon déclaration du 29.03.2016, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Fiduciaire Juravenir SA, à Delémont, organe de révision.
Commercial Registry Office Jura, (670)
Jean-Pierre Broquet SA, à D e l é m o n t, installations sanitaires et en chauffage, société anonyme (FOSC du 27.06.1997, no 121, p. 4486).
Personne et signature radiée:
Office comptable W. Wannier S.A., Delémont, organe de révision.
Inscription ou modification de personne:
Fiduciaire Juravenir SA, Delémont, organe de révision.
Commercial Registry Office Jura, (670)
Jean-Pierre Broquet SA, à Delémont, sanitaire et chauffage (FOSC du 16.8.1985, no189, p.3159). Suivant procès-verbaux authentiques du 9.6.1997, la société a porté son capital-actions de fr.50000 à fr.100000 par l'émission de 50 actions nominatives de fr.1000 chacune, entièrement libérées en espèces. Le capital-actions est actuellement de fr.100000, divisé en 100 actions nominatives de fr.1000 chacune, entièrement libérées, avec restrictions de transmissibilité. Les statuts ont été modifiés en conséquence. L'article des statuts relatif aux apports en nature a été abrogé.
Réviseur:
Office comptable W.Wannier S.A., Delémont.
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.