Reports for Leland Immobilier SA
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About Leland Immobilier SA
- Leland Immobilier SA has its legal headquarters in Soyhières and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 17.02.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register JU under the UID CHE-113.823.112.
- On the same address as Leland Immobilier SA there are 147 other active companies registered. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat,
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat
newest authorized signatories
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat,
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat
Commercial register information
Entry in the commercial register
19.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.377-1
UID/VAT
CHE-113.823.112
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement 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 | 25.09.2007 | 10.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Leland 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: HR02-1006259503, Commercial Registry Office Jura, (670)
Leland Immobilier SA, à Soyhières, CHE-113.823.112, société anonyme (No. FOSC 91 du 11.05.2011, p.0, Publ. 6157328).
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: Mertenat, Cyrille, administrateur unique, avec signature individuelle];
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, avec signature individuelle;
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux.
Publication number: 6157328, Commercial Registry Office Jura, (670)
Leland Immobilier SA, à Soyhières, CH-670.3.004.377-1, société anonyme (No. FOSC 39 du 24.02.2011, p. 11, Publ. 6048196). Selon déclaration du 28.04.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6048196, Commercial Registry Office Jura, (670)
Leland Immobilier SA, à Soyhières, CH-670.3.004.377-1, société anonyme (No. FOSC 104 du 03.06.2009, p. 10, Publ. 5047938).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: à Pully].
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.