Reports for Locatis SA
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About Locatis SA
- Locatis SA has its legal headquarters in Bassecourt, is active and operates in the sector «Manufacturing of electronic components».
- The management of the company Locatis SA consists of 3 persons. The foundation of the company took place on 31.03.2005.
- The last commercial register change was made on 07.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-112.295.110.
- On the same address there are 3 other active companies registered. These include: Cyberis SA, Le 38 Sàrl, My Growing Company SA.
Management (3)
newest board members
newest authorized signatories
Béat Joseph Emile Chételat,
Priska Rose Chételat,
Patrick Müller
Commercial register information
Entry in the commercial register
31.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haute-Sorne
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.658-0
UID/VAT
CHE-112.295.110
Sector
Manufacturing of electronic components
Purpose (Original language)
Développement, fabrication, assemblage et commercialisation sous toutes ses formes de produits électroniques.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CG Conseil-Gestion-Management Sàrl | Porrentruy | 10.06.2013 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | 01.02.2011 | 09.06.2013 | |
Fiduciaire Jean-Claude Courtet SA | Delémont | 06.04.2005 | 31.01.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Locatis 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: HR02-1006326065, Commercial Registry Office Jura, (670)
Locatis SA, à Haute-Sorne, CHE-112.295.110, société anonyme (No. FOSC 76 du 20.04.2016, Publ. 2790349).
Personne(s) et signature(s) radiée(s):
Berger, Jacques Gabriel, de Grosshöchstetten, à Morges, membre du conseil d'administration, sans droit de signature.
Publication number: 2790349, Commercial Registry Office Jura, (670)
Locatis SA, à Haute-Sorne, CHE-112.295.110, société anonyme (No. FOSC 109 du 10.06.2013, Publ. 7221092).
Modification des statuts:
15.04.2016.
Nouveau but:
Développement, fabrication, assemblage et commercialisation sous toutes ses formes de produits électroniques (cf. statuts pour but complet).
Nouvelles actions:
250'000 actions nominatives de CHF 1.00.
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Personne(s) et signature(s) radiée(s):
Bourquard, Pascal, de Boécourt, à Bassecourt (Haute-Sorne), administrateur unique, avec signature individuelle;
Yalcin, Ayla, de Clos du Doubs, à Coeuve, avec procuration collective à deux.
Inscription ou modification de personne(s):
Chételat, Béat Joseph Emile, de Val Terbi, à Courchapoix, président du conseil d'administration, avec signature individuelle;
Berger, Jacques Gabriel, de Grosshöchstetten, à Morges, membre du conseil d'administration, sans droit de signature;
Chételat, Priska Rose, de Val Terbi, à Courchapoix, avec procuration collective à deux.
Publication number: 7221092, Commercial Registry Office Jura, (670)
Locatis SA, à Haute-Sorne, CH-670.3.003.658-0, société anonyme (No. FOSC 240 du 10.12.2012, p. 0, Publ. 6967708).
Personne(s) et signature(s) radiée(s):
Cabinet d'Audit et d'Expertises SA (CH-670.3.000.974-3), à Delémont, organe de révision.
Inscription ou modification de personne(s):
CG Conseil-Gestion-Management Sàrl (CH-670.4.005.401-2), à Porrentruy, organe de révision.
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.