Reports for Manisa Holding SA
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About Manisa Holding SA
- Manisa Holding SA has its legal headquarters in Delémont and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Manisa Holding SA consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.04.2021.
- The company is registered in the commercial register of the Canton of JU under the UID CHE-100.848.083.
- Next to the company Manisa Holding SA there are 6 other active companies with an identical address. These include: Denval SA, Ferton Holding SA, Ferton IP SA.
Commercial register information
Entry in the commercial register
02.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.331-7
UID/VAT
CHE-100.848.083
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières et immobilières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 24.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 23.06.2010 | |
Other company names
Past and translated company names
- Manisa holding S.A.
- Manisa holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Manisa 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: HR02-1005140426, Commercial Registry Office Jura, (670)
Manisa Holding SA, à Delémont, CHE-100.848.083, société anonyme (No. FOSC 52 du 16.03.2021, Publ. 1005125594).
Inscription ou modification de personne(s):
Siegrist, Alain Jean-Louis, de Vevey, à Vevey, membre et secrétaire du conseil d'administration, avec signature collective à deux [précédemment: Siegrist, Alain, à Prangins].
Publication number: HR02-1005125594, Commercial Registry Office Jura, (670)
Manisa Holding SA, à Delémont, CHE-100.848.083, société anonyme (No. FOSC 109 du 09.06.2020, Publ. 1004906678).
Personne(s) et signature(s) radiée(s):
De Garrini, Luciano, de Meyrin, à Nyon, avec signature collective à deux.
Publication number: HR02-1004906678, Commercial Registry Office Jura, (670)
Manisa Holding SA, à Delémont, CHE-100.848.083, société anonyme (No. FOSC 232 du 29.11.2018, Publ. 1004509263).
Modification des statuts:
20.05.2020.
Nouveau but:
Acquisition et administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières et immobilières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate (cf. statuts pour but complet).
Nouvelles actions:
5'000 actions nominatives de CHF 1'000.00 [précédemment: 5'000 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par voie électronique.
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.