Reports for Jubin Frères S.A.
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About Jubin Frères S.A.
- Jubin Frères S.A. is currently active and the industry «Trading with various goods». The legal headquarters are in Porrentruy.
- The company was founded on 28.08.1958 and has 6 persons in its management.
- The company has last modified its commercial register entry on 14.05.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Jubin Frères S.A. is registered under the UID CHE-102.659.788.
- In the IPI there are 4 trademarks or applications registered by the company Jubin Frères S.A..
- There are 4 other active companies registered at the same address. These include: Global Station-Service SA, Jubin Immobilier Sàrl, Société Immobilière Jimmob S.A..
Management (6)
newest board members
newest authorized signatories
Alexandre Ugo Uldry,
Kevin Jubin,
Endy Georges Moltoni,
Claude Marcel Jubin,
Florent Jubin
Commercial register information
Entry in the commercial register
28.08.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porrentruy
Commercial Registry Office
JU
Commercial register number
CH-677.3.000.166-2
UID/VAT
CHE-102.659.788
Sector
Trading with various goods
Purpose (Original language)
Camionnage, commerce et importation de combustibles de tous genres, de même que de tous matériaux de construction (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 11.10.2024 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.11.2022 | 10.10.2024 | |
| GNG REVISION Sàrl | Porrentruy | 28.12.2021 | 23.11.2022 | |
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 08.09.2014 | 27.12.2021 | |
Other company names
Past and translated company names
- Jubin Frères SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.07.2022 | active | 05990/2022 |
| JUBIN | 07.07.2022 | active | 05986/2022 |
Newest SOGC notifications: Jubin Frères S.A.
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: HR02-1006331902, Commercial Registry Office Jura
Jubin Frères S.A., à Porrentruy, CHE-102.659.788, société anonyme (No. FOSC 26 du 07.02.2025, Publ. 1006251482).
Inscription ou modification de personne(s):
Lüscher, Christian Arnaud, de Genève, à Anières, président du conseil d'administration, avec signature individuelle;
Comina, Marc Etienne, de Bovernier, à Lisbonne (PT), membre du conseil d'administration, avec signature individuelle;
Uldry, Alexandre Ugo, de Genève, à Gstaad (Saanen), membre du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle].
Publication number: HR02-1006251482, Commercial Registry Office Jura, (670)
Jubin Frères S.A., à Porrentruy, CHE-102.659.788, société anonyme (No. FOSC 13 du 21.01.2025, Publ. 1006234538).
Personne(s) et signature(s) radiée(s):
Piquerez, Manuel Gérard, de Clos du Doubs, à Porrentruy, membre et secrétaire du conseil d'administration, avec signature collective à deux;
Zappelli, Daniel Jean, de Noville, à Gingins, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Uldry, Alexandre Ugo, de Genève, à Gstaad (Saanen), administrateur, avec signature individuelle [précédemment: président du conseil d'administration, avec signature collective à deux].
Publication number: HR02-1006234538, Commercial Registry Office Jura, (670)
Jubin Frères S.A., à Porrentruy, CHE-102.659.788, société anonyme (No. FOSC 198 du 11.10.2024, Publ. 1006152695).
Inscription ou modification de personne(s):
Jubin, Kevin, de Basse-Allaine, à Bassecourt (Haute-Sorne), directeur général, avec signature collective à deux [précédemment: membre du conseil d'administration, avec signature collective à deux].
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.