Reports for Leran Holding SA
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About Leran Holding SA
- Leran Holding SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Leran Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Leran Holding SA, entered in the trade register on the 20.05.2005, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.10.2020.
- Leran Holding SA is registered in the Canton of JU under the UID CHE-112.366.804.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Leran Holding SA.
Management (3)
newest board members
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
20.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.707-6
UID/VAT
CHE-112.366.804
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 26.05.2005 | 05.06.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Leran Holding 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: HR02-1004992965, Commercial Registry Office Jura, (670)
Leran Holding SA, à Soyhières, CHE-112.366.804, société anonyme (No. FOSC 108 du 06.06.2011, p.0, Publ. 6192608).
Modification des statuts:
24.09.2020.
Nouvelles actions:
5'000 actions nominatives de CHF 100.00 [précédemment: 5'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6192608, Commercial Registry Office Jura, (670)
Leran Holding SA, à Soyhières, CH-670.3.003.707-6, société anonyme (No. FOSC 39 du 24.02.2011, p. 11, Publ. 6048198). Selon déclaration du 18.05.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6048198, Commercial Registry Office Jura, (670)
Leran Holding SA, à Soyhières, CH-670.3.003.707-6, société anonyme (No. FOSC 96 du 20.05.2009, p. 13, Publ. 5029328).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment: à Pully];
Mertenat-Voyame, Colombe, de Soyhières, à Soyhières, membre et secrétaire, avec signature collective à deux [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.