• Marbrerie Kaiser S.A.

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    Register number: CH-670.3.001.391-4
    Sector: Natural stone processing

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    125'000

    Employees

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    Active brands

    0

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    About Marbrerie Kaiser S.A.

    • Marbrerie Kaiser S.A. from Delémont operates in the sector «Natural stone processing» and is active.
    • The management of the company Marbrerie Kaiser S.A. consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.01.2024.
    • In the commercial register the company Marbrerie Kaiser S.A. is registered under the UID CHE-107.184.172.
    • There are 2 other active companies registered at the same address. These include: Dim'Invest Holding SA, Iserma Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Natural stone processing

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un atelier de marbrerie, etc.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Delémont 08.01.2024

    Would you like to adjust the auditors? Click here.

    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
    Fiduciaire Jean-Claude Courtet SA
    Delémont 08.10.2009 17.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Marbrerie Moderne Kaiser SA.
    • Marbrerie Kaiser SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240108/2024 - 08.01.2024
    Categories: Change of auditors

    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.

    SOGC 230615/2023 - 15.06.2023
    Categories: Change in management

    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.

    SOGC 230405/2023 - 05.04.2023
    Categories: Change in capital

    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

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