Reports for Managestion SA
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About Managestion SA
- Managestion SA from Soyhières operates in the sector «Fiduciary services» and is active.
- The company was founded on 07.08.1985.
- The most recent commercial register change was made on 16.12.2024. You can find all changes under «Notifications».
- The company Managestion SA is registered under the UID CHE-100.835.324.
- Companies with the same address as Managestion SA: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (7)
newest board members
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Céline Solange Jodry,
Madyson Yvonne Raymonde Gigon,
Jérémy Jean-Paul Seuret,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat
Commercial register information
Entry in the commercial register
07.08.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-550.0.080.695-6
UID/VAT
CHE-100.835.324
Sector
Fiduciary services
Purpose (Original language)
Toute opération de gestion de fortunes ou de tout bien mobilier ou immobilier, tant en Suisse qu'à l'étranger, pour le compte de personnes physiques ou morales, ainsi que pour elle-même (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 05.06.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Managestion 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: HR02-1006206482, Commercial Registry Office Jura, (670)
Managestion SA, à Soyhières, CHE-100.835.324, société anonyme (No. FOSC 12 du 19.01.2021, Publ. 1005078086).
Inscription ou modification de personne(s):
Gigon, Madyson Yvonne Raymonde, de Saignelégier, à Boncourt, avec procuration collective à deux;
Jodry, Céline Solange, de Saulcy, à Saulcy, avec procuration collective à deux.
Publication number: HR02-1005078086, Commercial Registry Office Jura, (670)
Managestion SA, à Soyhières, CHE-100.835.324, société anonyme (No. FOSC 193 du 05.10.2020, Publ. 1004992966).
Inscription ou modification de personne(s):
Seuret, Jérémy Jean-Paul, de Châtillon (JU), à Boécourt, sous-directeur, avec signature individuelle.
Publication number: HR02-1004992966, Commercial Registry Office Jura, (670)
Managestion SA, à Soyhières, CHE-100.835.324, société anonyme (No. FOSC 108 du 06.06.2011, p.0, Publ. 6192610).
Modification des statuts:
24.09.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 100 actions au porteur de CHF 1'000.00].
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.