Reports for La Luzerne SA
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About La Luzerne SA
- La Luzerne SA has its legal headquarters in Soyhières and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.11.2020.
- The reported UID is CHE-100.151.622.
- On the same address there are 147 other active companies registered. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
03.09.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-550.0.102.460-9
UID/VAT
CHE-100.151.622
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières, mobilières et financières, mais non bancaires, de quelque sorte que ce soit, telles que, notamment, achat, construction, vente et location d'immeubles en Suisse ou à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 27.08.2009 | 19.05.2014 | |
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: La Luzerne 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: HR02-1005019819, Commercial Registry Office Jura, (670)
La Luzerne SA, à Soyhières, CHE-100.151.622, société anonyme (No. FOSC 214 du 05.11.2019, Publ. 1004753196).
Modification des statuts:
27.10.2020.
Nouvelles actions:
500 actions nominatives de CHF 100.00 [précédemment: 50 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.
Publication number: HR02-1004753196, Commercial Registry Office Jura, (670)
La Luzerne SA, à Soyhières, CHE-100.151.622, société anonyme (No. FOSC 96 du 20.05.2014, p.0, Publ. 1511463).
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre et secrétaire du conseil d'administration, avec signature individuelle.
Publication number: 1511463, Commercial Registry Office Jura, (670)
La Luzerne SA, à Soyhières, CHE-100.151.622, société anonyme (No. FOSC 165 du 27.08.2009, p. 11, Publ. 5218684). Selon déclaration du 27.03.2014, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Ray, Françoise Jacqueline, de Villars-Burquin, à Coppet, administratrice unique, avec signature individuelle;
Audit Transjurane SA, à Delémont (CH-670.3.002.594-8), organe de révision.
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.
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.