Reports for Jubin Frères S.A.
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About Jubin Frères S.A.
- Jubin Frères S.A. has its legal headquarters in Porrentruy and is active. It operates in the sector «Trading with various goods».
- The management of the company Jubin Frères S.A. consists of 8 persons. The foundation of the company took place on 28.08.1958.
- The last commercial register change was made on 27.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Jubin Frères S.A. is registered under the UID CHE-102.659.788.
- 4 trademarks or applications for trademarks of the company Jubin Frères S.A. are registered at the IPI.
- There are 4 other active companies that have registered an identical address. These include: Global Station-Service SA, Jubin Immobilier Sàrl, Société Immobilière Jimmob S.A..
Management (8)
newest board members
Christian Arnaud Lüscher,
Alexandre Ugo Uldry,
Marc Etienne Comina
newest authorized signatories
Christian Arnaud Lüscher,
Alexandre Ugo Uldry,
Marc Etienne Comina,
Kevin Jubin,
Endy Georges Moltoni
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: HR02-1006342689, Commercial Registry Office Jura, (670)
Jubin Frères S.A., à Porrentruy, CHE-102.659.788, société anonyme (No. FOSC 97 du 21.05.2025, Publ. 1006337865).
Inscription ou modification de personne(s):
Lüscher, Christian Arnaud, de Genève, à Anières, président du conseil d'administration, avec signature collective à deux [précédemment: président du conseil d'administration, avec signature individuelle];
Comina, Marc Etienne, de Bovernier, à Lisbonne (PT), membre du conseil d'administration, avec signature collective à deux [précédemment: membre du conseil d'administration, avec signature individuelle];
Uldry, Alexandre Ugo, de Genève, à Cologny, membre du conseil d'administration, avec signature collective à deux [précédemment: à Gstaad (Saanen), membre du conseil d'administration, avec signature individuelle].
Publication number: HR02-1006337865, Commercial Registry Office Jura, (670)
Jubin Frères S.A., à Porrentruy, CHE-102.659.788, société anonyme (No. FOSC 92 du 14.05.2025, Publ. 1006331902).
Modification des statuts:
14.05.2025.
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Publication number: HR02-1006331902, Commercial Registry Office Jura, (670)
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].
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.