Reports for Katel Holding SA
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About Katel Holding SA
- Katel Holding SA is a Company limited by shares (AG) with its legal headquarters in Delémont. Katel Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Katel Holding SA has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.07.2011.
- The company's UID is CHE-110.166.619.
Management (2)
newest board members
Sylvie Marie Mathilde Rossé-Montavon,
Guy Marius Roland Rossé
newest authorized signatories
Sylvie Marie Mathilde Rossé-Montavon,
Guy Marius Roland Rossé
Commercial register information
Entry in the commercial register
31.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.104-7
UID/VAT
CHE-110.166.619
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 29.07.2009 | |
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: Katel Holding 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: 6235234, Commercial Registry Office Jura, (670)
Katel Holding SA, à Delémont, CH-670.3.003.104-7, société anonyme (No. FOSC 145 du 30.07.2009, p. 13, Publ. 5171000).
Fusion :
reprise des actifs et passifs de 'Velin Holding SA', à Delémont (CH-670.3.003.107-1), selon contrat de fusion du 28.06.2011 et bilan au 31.12.2010, présentant des actifs de CHF 593'310,10 et des passifs envers les tiers de CHF 476'606,45, soit un actif net de CHF 116'703,65. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 5171000, Commercial Registry Office Jura, (670)
Katel Holding SA, à Delémont, CH-670.3.003.104-7, Société anonyme (FOSC no 232 du 29.11.2006, p. 10, publ. 3655486). Selon déclaration du conseil d'administration du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Personnes et signatures radiées:
Mertenat, Cyrille, de Soyhières, à Pully, administrateur unique, avec signature individuelle;
Audit Transjurane SA, à Delémont, organe de révision.
Inscription ou modification de personnes:
Rossé, Guy, de Courtételle, à Boécourt, président, avec signature individuelle;
Rossé, Sylvie, de Courtételle, à Boécourt, membre et secrétaire, avec signature individuelle.
Publication number: 3655486, Commercial Registry Office Jura, (670)
Katel Holding SA, à Delémont, CH-670.3.003.104-7, Acquisition et administration de participations, Société anonyme (FOSC no 149 du 07.08.2003, p. 6, publ. 1119686).
Nouvelle adresse:
c/o Lora S.A., Rue Emile-Boéchat 87, 2800 Delémont.
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.