Reports for Malta Holding SA
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About Malta Holding SA
- Malta Holding SA is a Company limited by shares (AG) with its legal headquarters in Delémont. Malta Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was founded on 24.05.2006.
- The commercial register entry of the company was last modified on 02.03.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-112.948.366.
- There are 6 other active companies registered at the same address. These include: Denval SA, Ferton Holding SA, Ferton IP SA.
Commercial register information
Entry in the commercial register
24.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.991-4
UID/VAT
CHE-112.948.366
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 31.05.2006 | 28.11.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Malta 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: HR02-1005113788, Commercial Registry Office Jura, (670)
Malta Holding SA, à Delémont, CHE-112.948.366, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771784).
Modification des statuts:
24.02.2021.
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 écrit ou par courriel.
Publication number: HR02-1004771784, Commercial Registry Office Jura, (670)
Malta Holding SA, à Delémont, CHE-112.948.366, société anonyme (No. FOSC 153 du 12.08.2019, Publ. 1004694431).
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Audit Transjurane SA (CHE-102.252.151)].
Publication number: HR02-1004694431, Commercial Registry Office Jura, (670)
Malta Holding SA, à Delémont, CHE-112.948.366, société anonyme (No. FOSC 6 du 11.01.2010, p.11, Publ. 5435176).
Inscription ou modification de personne(s):
Bühner, Bernd, ressortissant allemand, à Saas-Fee, président du conseil d'administration, avec signature individuelle [précédemment: à Monaco (MC)];
Audit Transjurane SA (CHE-102.252.151), à Delémont, organe de révision [précédemment: Audit Transjurane SA].
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.