Reports for Maxton Holding S.A.
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About Maxton Holding S.A.
- Maxton Holding S.A. is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Delémont.
- Maxton Holding S.A. was founded on 25.06.1992.
- On the 17.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Maxton Holding S.A. is registered in the Canton of JU under the UID CHE-102.043.274.
- There are 17 other active companies that have registered an identical address. These include: Borruat SA, CROIZÉ SA, Exigences Sàrl.
Commercial register information
Entry in the commercial register
25.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.980-9
UID/VAT
CHE-102.043.274
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations et toutes opérations immobilières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 25.05.2010 | |
Other company names
Past and translated company names
- Maxton Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maxton Holding 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: HR02-1005183802, Commercial Registry Office Jura, (670)
Maxton Holding S.A., à Delémont, CHE-102.043.274, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174390).
Modification des statuts:
29.04.2021.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. La conversion d'office a eu lieu à tort, la société ayant converti ses actions au porteur en actions nominatives par décision de l'assemblée générale du 29.04.2021. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.]
Publication number: HR02-1005174390, Commercial Registry Office Jura, (670)
Maxton Holding S.A., à Delémont, CHE-102.043.274, société anonyme (No. FOSC 226 du 20.11.2012, p.0, Publ. 6939598).
Nouvelles actions:
10'000 actions nominatives de CHF 100.00 [précédemment: 10'000 actions au porteur de CHF 100.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Publication number: 6939598, Commercial Registry Office Jura, (670)
Maxton Holding S.A., à Delémont, CH-670.3.000.980-9, société anonyme (No. FOSC 194 du 06.10.2010, p. 9, Publ. 5840204).
Nouvelle adresse:
c/o Borruat Sàrl, Rue St-Randoald 34, 2800 Delémont.
Inscription ou modification de personne(s):
Pont, Daniel André Isidore, de Anniviers, à Vaulruz, administrateur unique, avec signature individuelle [précédemment: Pont, Daniel-André].
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.