• La Tuilerie SA

    JU
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    Register number: CH-674.3.000.147-9
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About La Tuilerie SA

    • La Tuilerie SA with its legal headquarters in Saignelégier is active. La Tuilerie SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company La Tuilerie SA, which was founded on the 04.10.1989, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.12.2011.
    • The UID registered in the commercial register of JU is CHE-100.939.610.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, construction, exploitation, mise en valeur, gérance et aliénation d'immeubles (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Agence Y. Lanoir & Cie SCM
    Neuchâtel 09.02.2007 11.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Bar-dancing La Tuilerie SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: La Tuilerie 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

    SOGC 241/2011 - 12.12.2011
    Categories: Change of auditors

    Publication number: 6455310, Commercial Registry Office Jura, (670)

    La Tuilerie SA, à Saignelégier, CH-674.3.000.147-9, société anonyme (No. FOSC 232 du 29.11.2011, p. 0, Publ. 6436974). Selon déclaration du 06.12.2011, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Y. Lanoir & Cie, à Neuchâtel, organe de révision.

    SOGC 232/2011 - 29.11.2011
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 6436974, Commercial Registry Office Jura, (670)

    Bar-dancing La Tuilerie SA, à Saignelégier, CH-674.3.000.147-9, société anonyme (No. FOSC 28 du 09.02.2007, p. 9, Publ. 3768518).

    Modification des statuts:
    23.11.2011.

    Nouvelle raison sociale:
    La Tuilerie SA.

    Nouvelle adresse:
    Rue de la Tuilerie 12, 2350 Saignelégier.

    Nouveau but:
    Acquisition, construction, exploitation, mise en valeur, gérance et aliénation d'immeubles (cf. statuts pour but complet).

    Nouveaux faits qualifiés:
    Abrogation, selon l'art. 628 al. 4 CO, des dispositions statutaires relatives aux apports en nature et aux reprises de biens. [biffé: Apport en nature de l'immeuble fl. 1010 du ban de Saignelégier, d'une valeur officielle de CHF 84'850.--, selon contrat d'apports du 17 septembre 1989, accepté pour le prix de CHF 84'850.--, dont CHF 50'000.-- imputés sur le capital social.]. [biffé: Reprise de biens envisagée : patente du restaurant de la Couronne, à Saignelégier, pour le prix de CHF 84'850.--.].

    Nouvelles communications:
    Communications aux actionnaires: par lettre recommandée.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    Inscription ou modification de personne(s):
    Girardin, Jacques, de Le Bémont JU, à Goumois (Saignelégier), président, avec signature individuelle [précédemment: administrateur unique avec signature individuelle];
    Girardin, Pierre, de Le Bémont JU, à Saignelégier, membre, avec signature individuelle.

    SOGC 28/2007 - 09.02.2007
    Categories: Miscellaneous changes

    Publication number: 3768518, Commercial Registry Office Jura, (670)

    Bar-dancing La Tuilerie SA, à Saignelégier, CH-674.3.000.147-9, Exploitation d'un bar-dancing, Société anonyme (FOSC no 231 du 28.11.1994, p. 6497).

    Personne et signature radiée:
    Fiduciaire J.-P. Erard, à Neuchâtel, organe de révision.

    Inscription ou modification de personne:
    Fiduciaire Y. Lanoir & Cie, à Neuchâtel, organe de révision.

    Hit list

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