Reports for Marti Arc Jura Management SA
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About Marti Arc Jura Management SA
- Marti Arc Jura Management SA from Cornaux NE operates in the sector «General structural engineering» and is active.
- Marti Arc Jura Management SA has 14 persons entered in its management.
- The last commercial register change was made on 23.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-316.500.899.
- Next to the company Marti Arc Jura Management SA there are 3 other active companies with an identical address. These include: Marti Arc Jura SA, Vito New Energies Solutions SA, Vitogaz Switzerland AG.
Management (14)
newest board members
Xavier Roulet,
Adrian Markus Kamm,
Benoît Demierre,
Thierry Linder,
Reto Manuel Marti
newest authorized signatories
Xavier Roulet,
Jean-Daniel Corbat,
Erwan Quilliec,
Adrian Markus Kamm,
Marie-Andrée Berthe Wilhem
Commercial register information
Entry in the commercial register
08.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cornaux
Commercial Registry Office
NE
Commercial register number
CH-645.4.114.860-8
UID/VAT
CHE-316.500.899
Sector
General structural engineering
Purpose (Original language)
Gestion d'entreprises de construction et d'entreprises générale, ainsi que développement et promotion de projets immobiliers (pour but complet, cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Delémont | 13.07.2016 |
Other company names
Past and translated company names
- Marti Arc Jura SA
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Marti Arc Jura Management 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: HR02-1006340187, Commercial Registry Office Neuenburg, (645)
Marti Arc Jura Management SA, à Cornaux, CHE-316.500.899 (FOSC du 16.05.2025, p. 0/1006334300). Les pouvoirs de Raaflaub Cyril Jean sont radiés, de même que la procuration de Jonghi Jean-Luc Henri Charles. Corbat Jean-Daniel, nommé directeur, signe désormais collectivement à deux, sa procuration est radiée en ce sens. Roulet Xavier, de Les Ponts-de-Martel, à Nyon, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006334300, Commercial Registry Office Neuenburg, (645)
Marti Arc Jura Management SA, à Cornaux, CHE-316.500.899 (FOSC du 27.01.2025, p. 0/1006239432). Signature collective à deux a été conférée à Quilliec Erwan, de et à Paudex.
Publication number: HR02-1006239432, Commercial Registry Office Neuenburg, (645)
Marti Arc Jura Management SA, à Cornaux, CHE-316.500.899 (FOSC du 10.11.2022, p. 0/1005601815). Schorro Daniel Max n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Kamm Adrian Markus, de Glarus Nord, à Tafers, est membre du conseil d'administration avec signature individuelle.
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.