Reports for Jura Watch SA en liquidation
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About Jura Watch SA en liquidation
- Jura Watch SA en liquidation has its legal headquarters in Alle, is in liquidation and operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 30.06.2006 and has 4 persons in its management.
- The company has last changed their commercial register entry on 10.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register JU under the UID CHE-113.003.586.
Management (4)
newest board members
Marcel Lachat,
Lothar Schmidt,
Lucien Marcel Léon Bregnard,
Marcel Ernest Gaston Maillard
newest authorized signatories
Marcel Lachat,
Lothar Schmidt,
Lucien Marcel Léon Bregnard,
Marcel Ernest Gaston Maillard
Liquidator
Commercial register information
Entry in the commercial register
30.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Alle
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.018-1
UID/VAT
CHE-113.003.586
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, achat, vente et commerce de montres, comme aussi la conclusion de tous genres d'affaires en rapport direct ou indirect avec ce but (cf. statuts pour but complet).
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
GNG REVISION Sàrl | Porrentruy | 03.12.2009 | 01.07.2013 | |
GNG FIDUCIAIRE ET IMMOBILIER SA | Porrentruy | 06.07.2006 | 02.12.2009 |
Other company names
Past and translated company names
- Jura Watch SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jura Watch SA en liquidation
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: LS01-0000052803, Commercial Registry Office Jura
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 10.07.2025 Visible par le public jusqu¿au: 10.07.2030 Numéro de publication: Entité de publication Benoît Brêchet, Promenade Iris-de-Roten 1, 2800 Delémont Appel aux créanciers à la liquidation Jura Watch SA en liquidation Organisation en dissolution: Jura Watch SA en liquidation CHE-113.003.586 c/o: Marcel Lachat Sur la Maille 15
Jura Watch SA en liquidation c/o Marcel Lachat Sur la Maille 15
Publication number: HR02-1006380252, Commercial Registry Office Jura, (670)
Jura Watch SA, à Alle, CHE-113.003.586, société anonyme (No. FOSC 125 du 02.07.2013, p.0, Publ. 951841).
Nouvelle raison sociale:
Jura Watch SA en liquidation. Suivant procès-verbal authentique de son assemblée générale du 10.06.2025, la société a décidé sa dissolution.
Inscription ou modification de personne(s):
Lachat, Marcel, de Schelten, à Alle, président du conseil d'administration, liquidateur, avec signature individuelle [précédemment: président du conseil d'administration, avec signature individuelle].
Publication number: 951841, Commercial Registry Office Jura, (670)
Jura Watch SA, à Alle, CH-670.3.004.018-1, société anonyme (No. FOSC 235 du 03.12.2009, p. 12, Publ. 5374246).
Modification des statuts:
25.06.2013.
Nouvelle adresse:
c/o Marcel Lachat, Sur la Maille 15, 2942 Alle.
Nouveau but:
Fabrication, achat, vente et commerce de montres, comme aussi la conclusion de tous genres d'affaires en rapport direct ou indirect avec ce but (cf. statuts pour but complet).
Nouvelles communications:
Communications aux actionnaires: par lettres ou par courriels.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 25.06.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
RéviAjoie Sàrl, à Porrentruy (CH-670.4.004.203-6), organe de révision.
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.