Reports for JUNGEN CARRELAGES SA
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About JUNGEN CARRELAGES SA
- JUNGEN CARRELAGES SA from Collombey operates in the sector «Trading in household appliances and related goods» and is active.
- JUNGEN CARRELAGES SA has 3 persons entered in its management.
- 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 25.11.2021.
- The reported UID is CHE-108.806.792.
- IMPORT CARRELAGE Jungen SA, Jungen Truck SA, SchwitzTransport SA are registered at the same address.
Management (3)
newest board members
Christine Bonetti,
Suzanne Schwitzguebel-Delafontaine,
Oswald Jungen
newest authorized signatories
Christine Bonetti,
Suzanne Schwitzguebel-Delafontaine,
Oswald Jungen
Commercial register information
Entry in the commercial register
15.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collombey-Muraz
Commercial Registry Office
VS
Commercial register number
CH-621.3.003.389-8
UID/VAT
CHE-108.806.792
Sector
Trading in household appliances and related goods
Purpose (Original language)
Importation et vente de carrelages; toutes activités de transport; acquisition d'immeubles; expédition internationale de conteneurs maritimes; toute opération financière ou commerciale convergente à ses buts
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 08.10.2010 | 24.11.2021 | |
| FIDEXPERT SA RIVIERA | Montreux | <2004 | 07.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JUNGEN CARRELAGES 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: HR02-1005342708, Commercial Registry Office Valais, (621)
JUNGEN CARRELAGES SA, à Collombey-Muraz, CHE-108.806.792, société anonyme (No. FOSC 75 du 20.04.2021, Publ. 1005154388). Selon déclaration du 05.08.2021, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
GF Audit SA, à Blonay (CH-550.0.128.321-6), organe de révision.
Publication number: HR02-1005154388, Commercial Registry Office Valais, (621)
JUNGEN CARRELAGES SA, à Collombey-Muraz, CHE-108.806.792, société anonyme (No. FOSC 12 du 19.01.2021, Publ. 1005077874).
Modification des statuts:
13.04.2021.
Nouveaux faits qualifiés:
[Abrogation des clauses d'apport en nature et de reprise de biens] [biffé: Selon convention des 22.12.1998/13.01.1999 et liste arrêtée au 30.09.1998, apport pour CHF 208'781.60 des créances de la raison individuelle "Oswald Jungen", à Collombey-Muraz;
apport accepté pour ce prix et payé à due concurrence à l'apporteur par remise de 140 actions imputées sur le capital.]. [biffé: Reprise de biens envisagée: pour CHF 1'200'000.-- au maximum de l'actif et du passif de la raison individuelle "Oswald Jungen", à Collombey-Muraz].
Nouvelles communications aux actionnaires:
par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.
Publication number: HR02-1005077874, Commercial Registry Office Valais, (621)
JUNGEN CARRELAGES SA, à Collombey-Muraz, CHE-108.806.792, société anonyme (No. FOSC 88 du 08.05.2019, Publ. 1004625798).
Nouvelle adresse:
Zone Industrielle Bovéry 41, 1868 Collombey.
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.