Reports for Lamerton Immobilier SA
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About Lamerton Immobilier SA
- Lamerton Immobilier SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Delémont.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.01.2024.
- The reported UID is CHE-100.649.141.
- The address is identical with 20 other active companies. These include: Benston Immobilière SA, Branly Immobilier SA, Burdon Horlogerie SA.
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
10.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.311-5
UID/VAT
CHE-100.649.141
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 | 06.02.2012 | |
Other company names
Past and translated company names
- Lamerton Holding SA
- Lamerton Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lamerton 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: HR02-1005948148, Commercial Registry Office Jura, (670)
Lamerton Immobilier SA, à Les Genevez (JU), CHE-100.649.141, société anonyme (No. FOSC 118 du 21.06.2023, Publ. 1005774705).
Modification des statuts:
24.01.2024.
Nouveau siège:
Delémont.
Nouvelle adresse:
c/o Infra Immobilier SA, Rue de la Maltière 30, 2800 Delémont.
Publication number: HR02-1005774705, Commercial Registry Office Jura, (670)
Lamerton Immobilier SA, à Les Genevez (JU), CHE-100.649.141, société anonyme (No. FOSC 55 du 20.03.2019, Publ. 1004592472).
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: HR02-1004592472, Commercial Registry Office Jura, (670)
Lamerton Immobilier SA, à Les Genevez (JU), CHE-100.649.141, société anonyme (No. FOSC 244 du 17.12.2018, Publ. 1004523140).
Nouvelle adresse:
c/o Crevoisier SA, La Sagne au Droz 7, 2714 Les Genevez JU.
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.