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About JURA Kaffeemaschinen Immobilien AG
- JURA Kaffeemaschinen Immobilien AG has its legal headquarters in Niederbuchsiten and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 14.08.2017.
- The company has last changed their commercial register entry on 05.07.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-494.098.215.
- Companies with an identical address: Henzirohs-Studer AG, JURA Elektroapparate AG, Jura Henzirohs Holding AG.
Management (4)
newest board members
newest authorized signatories
Roger Sturzenegger,
Thomas Wehrli,
Marianne Probst-Müller,
Emanuel Probst
Commercial register information
Entry in the commercial register
14.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Niederbuchsiten
Commercial Registry Office
SO
Commercial register number
CH-241.3.015.970-3
UID/VAT
CHE-494.098.215
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Erstellung, Verwaltung und Vermittlung von Liegenschaften sowie Tätigung von Treuhandgeschäften im In- und Ausland. Kann Unternehmungen im In- und Ausland gründen, sich mehr- oder minderheitlich an anderen Unternehmungen beteiligen und alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 17.08.2017 | ||
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: JURA Kaffeemaschinen Immobilien AG
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: HR02-1005238562, Commercial Registry Office Solothurn, (241)
JURA Kaffeemaschinen Immobilien AG, in Niederbuchsiten, CHE-494.098.215, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2020, Publ. 1004812407).
Ausgeschiedene Personen und erloschene Unterschriften:
Grossrieder, Marius, von Bösingen, in Münsingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004812407, Commercial Registry Office Solothurn, (241)
JURA Kaffeemaschinen Immobilien AG, in Niederbuchsiten, CHE-494.098.215, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2019, Publ. 1004756482).
Eingetragene Personen neu oder mutierend:
Sturzenegger, Roger, von Altstätten, in Zollikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004756482, Commercial Registry Office Solothurn, (241)
JURA Kaffeemaschinen Immobilien AG, in Niederbuchsiten, CHE-494.098.215, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2018, Publ. 3982399).
Statutenänderung:
05.11.2019.
Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 100'000.00].
Aktien neu:
2'000 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.