Reports for Kogar Immobilier SA
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About Kogar Immobilier SA
- Kogar Immobilier SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Soyhières.
- The company was founded on 03.02.1987.
- The commercial register entry of the company was last modified on 21.06.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register JU under the UID CHE-100.777.678.
- There are 147 other active companies registered at the same address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
03.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.296-3
UID/VAT
CHE-100.777.678
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 17.06.2013 | |
Other company names
Past and translated company names
- Kogar Holding SA
- Kogar Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kogar Immobilier 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: HR02-1005774704, Commercial Registry Office Jura, (670)
Kogar Immobilier SA, à Soyhières, CHE-100.777.678, société anonyme (No. FOSC 196 du 10.10.2019, Publ. 1004735340).
Inscription ou modification de personne(s):
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004735340, Commercial Registry Office Jura, (670)
Kogar Immobilier SA, à Soyhières, CHE-100.777.678, société anonyme (No. FOSC 78 du 24.04.2015, p.0, Publ. 2117801).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, avec signature individuelle.
Publication number: 2117801, Commercial Registry Office Jura, (670)
Kogar Holding SA, à Soyhières, CHE-100.777.678, société anonyme (No. FOSC 115 du 18.06.2013, Publ. 923383).
Modification des statuts:
15.04.2015.
Nouvelle raison sociale:
Kogar Immobilier SA.
Nouveau but:
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Nouvelles actions:
250 actions nominatives de CHF 1'000.00. [précédemment: 250 actions au porteur de CHF 1'000.00.].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
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.