Reports for Joray et Wyss SA
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About Joray et Wyss SA
- Joray et Wyss SA is a Company limited by shares (AG) with its legal headquarters in Delémont. Joray et Wyss SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management consists of 4 persons. The company was founded on 31.01.1973.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.01.2025.
- The company is registered in the commercial register JU under the UID CHE-101.654.156.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
Management (4)
newest board members
newest authorized signatories
Patrick Pierre André Brandelet,
Delphine Christen,
Geneviève Yvonne Brandelet-Luisoni,
Guy Benoît Sandoz
Executive board
Commercial register information
Entry in the commercial register
31.01.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-073.3.001.239-3
UID/VAT
CHE-101.654.156
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication de composants microtechniques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Delémont | 16.01.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CG Conseil-Gestion-Management Sàrl | Porrentruy | 16.12.2013 | 15.01.2025 | |
| Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | 18.01.2011 | 15.12.2013 | |
| Fiduciaire P. Gobat S.A. | Moutier | <2004 | 17.01.2011 | |
Other company names
Past and translated company names
- Joray et Wyss S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| JORAY WYSS | 25.11.2022 | active | 14947/2022 |
| JORAY WYSS | 25.11.2022 | active | 14947/2022 |
Newest SOGC notifications: Joray et Wyss 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: HR02-1006230651, Commercial Registry Office Jura, (670)
Joray et Wyss SA, à Delémont, CHE-101.654.156, société anonyme (No. FOSC 12 du 19.01.2021, Publ. 1005078085).
Personne(s) et signature(s) radiée(s):
CG Conseil-Gestion-Management Sàrl (CHE-116.324.986), à Porrentruy, organe de révision.
Inscription ou modification de personne(s):
BDO SA (CHE-383.819.803), à Delémont, organe de révision.
Publication number: HR02-1005078085, Commercial Registry Office Jura, (670)
Joray et Wyss SA, à Delémont, CHE-101.654.156, société anonyme (No. FOSC 65 du 05.04.2018, Publ. 4153189).
Personne(s) et signature(s) radiée(s):
Raccordon, Charles, de Alle, à Alle, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Brandelet, Patrick Pierre André, de Stabio, à Delémont, administrateur, avec signature individuelle [précédemment: membre de la direction, avec signature collective à deux].
Publication number: 4153189, Commercial Registry Office Jura, (670)
Joray et Wyss S.A., à Delémont, CHE-101.654.156, société anonyme (No. FOSC 199 du 13.10.2017, Publ. 3809689).
Modification des statuts:
28.03.2018.
Nouvelle raison sociale:
Joray et Wyss SA.
Nouveau capital-actions:
CHF 300'000.00 [précédemment: CHF 50'000.00].
Nouveau capital-actions libéré:
CHF 300'000.00 [précédemment: CHF 50'000.00].
Nouvelles actions:
3'000 actions nominatives de CHF 100.00 [précédemment: 50 actions au porteur de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 50'000.00 à CHF 300'000.00 par l'émission de 2'500 actions nominatives de CHF 100.00 chacune, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
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.