Reports for Lotina Immobilier SA
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About Lotina Immobilier SA
- Lotina Immobilier SA with its legal headquarters in Soyhières is a Company limited by shares (AG) from the sector «General structural engineering». Lotina Immobilier SA is active.
- Lotina Immobilier SA was founded on 23.02.1993.
- The last commercial register change was made on 29.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of JU under the UID CHE-102.100.216.
- Companies with the same address as Lotina Immobilier SA: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
23.02.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.036-6
UID/VAT
CHE-102.100.216
Sector
General structural engineering
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement, gérance 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 | <2004 | 02.07.2013 | |
Other company names
Past and translated company names
- Lotina Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lotina 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: HR02-1005849316, Commercial Registry Office Jura, (670)
Lotina Immobilier SA, à Soyhières, CHE-102.100.216, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585313).
Personne(s) et signature(s) radiée(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Guenat, Cécile, de Le Noirmont, à Le Boéchet (Les Bois), administratrice, avec signature individuelle.
Publication number: 2585313, Commercial Registry Office Jura, (670)
Lotina Immobilier SA, à Soyhières, CHE-102.100.216, société anonyme (No. FOSC 200 du 15.10.2015, Publ. 2427309).
Personne(s) et signature(s) radiée(s):
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: Mertenat, Cyrille, président avec signature individuelle].
Publication number: 2427309, Commercial Registry Office Jura, (670)
Lotina Holding SA, à Soyhières, CHE-102.100.216, société anonyme (No. FOSC 126 du 03.07.2013, Publ. 954583).
Modification des statuts:
06.10.2015.
Nouvelle raison sociale:
Lotina Immobilier SA.
Nouveau but:
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
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.
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.