• Le Balcon SA

    JU
    active
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    Register number: CH-670.3.005.744-1
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Le Balcon SA

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    About Le Balcon SA

    • Le Balcon SA has its legal headquarters in Delémont and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Le Balcon SA, which was founded on the 28.11.2011, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.05.2021.
    • Le Balcon SA is registered in the Canton of JU under the UID CHE-198.462.169.
    • There are 4 other active companies that have registered an identical address. These include: àvendre.ch SA, DCMI S.A., Immobirse SA.

    Management (1)

    newest board members

    Philippe Barth

    newest authorized signatories

    Philippe Barth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gérance d'immeubles, courtage immobilier, administration de propriétés par étage, gestion de coopératives d'habitation ou de construction, expertise immobilière, conseil immobilier, achat, vente, mise en valeur d'immeubles, construction et rénovation d'immeubles (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Le Balcon 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174378, Commercial Registry Office Jura, (670)

    Le Balcon SA, à Delémont, CHE-198.462.169, société anonyme (No. FOSC 88 du 08.05.2013, p.0, Publ. 7182064).

    Nouvelles actions:
    200 actions nominatives de CHF 1'000.00 [précédemment: 200 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 88/2013 - 08.05.2013
    Categories: Change in capital

    Publication number: 7182064, Commercial Registry Office Jura, (670)

    Le Balcon SA, à Delémont, CH-670.3.005.744-1, société anonyme (No. FOSC 234 du 01.12.2011, p. 0, Publ. 6440722).

    Modification des statuts:
    23.04.2013.

    Nouveau capital-actions:
    CHF 200'000.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 200'000.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    200 actions au porteur de CHF 1'000.00. [précédemment: 100 actions au porteur à CHF 1'000.00]. Augmentation ordinaire du capital-actions porté de CHF 100'000.-- à CHF 200'000.-- par l'émission de 100 actions au porteur de CHF 1'000.-- chacune.

    SOGC 234/2011 - 01.12.2011
    Categories: Company foundation

    Publication number: 6440722, Commercial Registry Office Jura, (670)

    Le Balcon SA, à Delémont, CH-670.3.005.744-1, Rue de la Préfecture 4, 2800 Delémont, société anonyme (nouvelle inscription).

    Date des statuts:
    24.11.2011.

    But:
    Gérance d'immeubles, courtage immobilier, administration de propriétés par étage, gestion de coopératives d'habitation ou de construction, expertise immobilière, conseil immobilier, achat, vente, mise en valeur d'immeubles, construction et rénovation d'immeubles (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions au porteur de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par courrier recommandé ou par courriel. Selon déclaration du 24.11.2011, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Barth, Philippe, de Courroux, à Courroux, administrateur unique, avec signature individuelle.

    Hit list

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