Reports for Lerdon Holding SA
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About Lerdon Holding SA
- Lerdon Holding SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Lerdon Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has one active person registered.
- On the 11.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Lerdon Holding SA is registered in the Canton of JU under the UID CHE-101.176.033.
- Next to the company Lerdon Holding SA there are 147 other active companies with an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
06.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.002.177-7
UID/VAT
CHE-101.176.033
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 | <2004 | 13.12.2011 | |
Other company names
Past and translated company names
- Lerdon Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lerdon 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: HR02-1005020701, Commercial Registry Office Jura, (670)
Lerdon Holding SA, à Soyhières, CHE-101.176.033, société anonyme (No. FOSC 243 du 14.12.2011, p.0, Publ. 6458784).
Modification des statuts:
27.10.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 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: 6458784, Commercial Registry Office Jura, (670)
Lerdon Holding SA, à Soyhières, CH-670.3.002.177-7, société anonyme (No. FOSC 156 du 14.08.2009, p. 11, Publ. 5197550). Selon déclaration du 07.12.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 5197550, Commercial Registry Office Jura, (670)
Lerdon Holding S.A., précédem. à Delémont, CH-670.3.002.177-7, Société anonyme (FOSC no 247 du 23.12.2003, p. 12, publ. 2045570).
Modification des statuts:
23.07.2009.
Nouvelle raison sociale:
Lerdon Holding SA.
Nouveau siège:
Soyhières.
Nouvelle adresse:
c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.
Nouveau but:
Acquisition et administration de participations (cf. statuts pour but complet).
Nouvelles communications aux actionnaires:
par lettre recommandée ou FOSC.
Inscription ou modification de personne:
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.