Reports for Marbrerie Kaiser S.A.
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About Marbrerie Kaiser S.A.
- Marbrerie Kaiser S.A. has its legal headquarters in Delémont and is active. It is a Company limited by shares (AG) and active in the industry «Natural stone processing».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 08.01.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of JU is CHE-107.184.172.
- Dim'Invest Holding SA, Iserma Holding SA have the same address as Marbrerie Kaiser S.A..
Commercial register information
Entry in the commercial register
15.01.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.391-4
UID/VAT
CHE-107.184.172
Sector
Natural stone processing
Purpose (Original language)
Exploitation d'un atelier de marbrerie, etc.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Delémont | 08.01.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 31.10.2019 | 07.01.2024 | |
| Audit Transjurane SA | Delémont | 13.10.2015 | 30.10.2019 | |
| Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | 18.02.2011 | 12.10.2015 | |
Other company names
Past and translated company names
- Marbrerie Moderne Kaiser SA.
- Marbrerie Kaiser SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marbrerie Kaiser S.A.
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: HR02-1005928504, Commercial Registry Office Jura, (670)
Marbrerie Kaiser S.A., à Delémont, CHE-107.184.172, société anonyme (No. FOSC 114 du 15.06.2023, Publ. 1005769833).
Personne(s) et signature(s) radiée(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
Inscription ou modification de personne(s):
BDO SA (CHE-383.819.803), à Delémont, organe de révision.
Publication number: HR02-1005769833, Commercial Registry Office Jura, (670)
Marbrerie Kaiser S.A., à Delémont, CHE-107.184.172, société anonyme (No. FOSC 67 du 05.04.2023, Publ. 1005718557).
Inscription ou modification de personne(s):
Kaiser, Jean-René, de Laufen, à Delémont, président du conseil d'administration, avec signature collective à deux [précédemment: administrateur unique, avec signature individuelle];
Kaiser, Marc, de Laufen, à Delémont, membre du conseil d'administration, avec signature collective à deux;
Schrepfer, Dimitri, de Glarus Nord, à Châtillon JU, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005718557, Commercial Registry Office Jura, (670)
Marbrerie Kaiser S.A., à Delémont, CHE-107.184.172, société anonyme (No. FOSC 211 du 31.10.2019, Publ. 1004749830).
Modification des statuts:
29.03.2023.
Nouvelles actions:
250 actions nominatives de CHF 500.00 [précédemment: 125 actions nominatives de CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par courrier écrit, courrier électronique ou avis inséré dans la FOSC.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. [biffé: Restriction quant à la transmissibilité des actions.]
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.