Reports for Ludeston SA
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About Ludeston SA
- Ludeston SA has its legal headquarters in Soyhières and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 04.12.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.06.2023.
- The UID registered in the commercial register of JU is CHE-113.298.513.
- There are 147 other active companies registered at the same address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
04.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.124-0
UID/VAT
CHE-113.298.513
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 | 08.12.2006 | 10.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ludeston 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: HR02-1005774706, Commercial Registry Office Jura, (670)
Ludeston SA, à Soyhières, CHE-113.298.513, société anonyme (No. FOSC 130 du 09.07.2019, Publ. 1004671917).
Inscription ou modification de personne(s):
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005773548, Commercial Registry Office Jura, (670)
Ludeston SA, à Soyhières, CHE-113.298.513, société anonyme (No. FOSC 130 du 09.07.2019, Publ. 1004671917).
Modification des statuts:
15.06.2023.
Nouveau capital-actions:
CHF 1'000'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 1'000'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
1'000 actions nominatives de CHF 1'000.00 [précédemment: 100 actions nominatives de CHF 1'000.00]. Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 1'000'000.00 par l'émission de 900 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
Publication number: HR02-1004671917, Commercial Registry Office Jura, (670)
Ludeston SA, à Soyhières, CHE-113.298.513, société anonyme (No. FOSC 91 du 11.05.2011, p.0, Publ. 6157332).
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.
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.