Reports for Menzel SA
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About Menzel SA
- Menzel SA has its legal headquarters in Soyhières and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management consists of one person. The company was founded on 30.11.1987.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.12.2019.
- The reported UID is the following: CHE-101.411.292.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Menzel SA.
Commercial register information
Entry in the commercial register
30.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.349-0
UID/VAT
CHE-101.411.292
Sector
Fund management
Purpose (Original language)
Toute opération de gestion de fortunes et de tout bien mobilier ou immobilier, tant en Suisse qu'à l'étranger, pour le compte de personnes physiques ou morales, ainsi que pour elle-même
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 23.08.2011 | |
Other company names
Past and translated company names
- Menzel Trading SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Menzel 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: HR02-1004784679, Commercial Registry Office Jura, (670)
Menzel Trading SA, à Soyhières, CHE-101.411.292, société anonyme (No. FOSC 163 du 24.08.2011, p.0, Publ. 6306938).
Modification des statuts:
11.12.2019.
Nouvelle raison sociale:
Menzel SA.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Personne(s) et signature(s) radiée(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Diserens, Yves, de Savigny, à Denens, administrateur, avec signature individuelle.
Publication number: 6306938, Commercial Registry Office Jura, (670)
Menzel Trading SA, à Soyhières, CH-670.3.000.349-0, société anonyme (No. FOSC 216 du 06.11.2009, p. 13, Publ. 5331592). Selon déclaration du 18.05.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 5331592, Commercial Registry Office Jura, (670)
Menzel Trading SA, à Soyhières, CH-670.3.000.349-0, Société anonyme (FOSC no 156 du 14.08.2009, p. 11, publ. 5197568).
Modification des statuts:
27.10.2009.
Nouveau but:
Toute opération de gestion de fortunes et de tout bien mobilier ou immobilier, tant en Suisse qu'à l'étranger, pour le compte de personnes physiques ou morales, ainsi que pour elle-même (cf. statuts pour but complet).
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.