• Le Composant SA

    JU
    active
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    Register number: CH-670.3.006.798-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Le Composant SA

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    Company dossier as PDF

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    About Le Composant SA

    • Le Composant SA with its legal headquarters in Bassecourt is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Le Composant SA is active.
    • The management consists of one person. The company was founded on 18.02.2015.
    • 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 02.06.2021.
    • Le Composant SA is registered in the Canton of JU under the UID CHE-171.683.499.

    Management (1)

    newest board members

    Leonis Tafaj

    newest authorized signatories

    Leonis Tafaj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrication de tous composants à l'exception de boîtes de montres, dans les domaines de l'horlogerie, la bijouterie et la joaillerie (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA, succursale de Neuchâtel
    Neuchâtel 02.06.2021

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    Former auditor (1)
    Name City Since Until
    CG Conseil-Gestion-Management Sàrl
    Porrentruy 27.09.2019 01.06.2021

    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 Composant 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 210602/2021 - 02.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005203883, Commercial Registry Office Jura, (670)

    Le Composant SA, à Haute-Sorne, CHE-171.683.499, société anonyme (No. FOSC 75 du 20.04.2021, Publ. 1005154558).

    Personne(s) et signature(s) radiée(s):
    CG Conseil-Gestion-Management Sàrl (CHE-116.324.986), à Porrentruy, organe de révision.

    Inscription ou modification de personne(s):
    GF Audit SA, succursale de Neuchâtel (CHE-237.876.950), à Neuchâtel, organe de révision.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005154558, Commercial Registry Office Jura, (670)

    Le Composant SA, à Haute-Sorne, CHE-171.683.499, société anonyme (No. FOSC 187 du 27.09.2019, Publ. 1004726082).

    Modification des statuts:
    11.03.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00].

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

    Inscription ou modification de personne(s):
    Tafaj, Leonis, de Delémont, à Bassecourt (Haute-Sorne), administrateur, avec signature individuelle [précédemment: ressortissant kosovar, à Delémont, administrateur unique, avec signature individuelle].

    SOGC 190927/2019 - 27.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004726082, Commercial Registry Office Jura, (670)

    Le Composant SA, à Haute-Sorne, CHE-171.683.499, société anonyme (No. FOSC 56 du 23.03.2015, p.0, Publ. 2057223). [biffé: Selon déclaration du 18.02.2015, il est renoncé à un contrôle restreint.].

    Inscription ou modification de personne(s):
    CG Conseil-Gestion-Management Sàrl (CHE-116.324.986), à Porrentruy, organe de révision.

    Hit list

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