• Mettim SA

    JU
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    Register number: CH-670.3.003.284-3
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mettim SA

    • Mettim SA with its legal headquarters in Delémont is active. Mettim SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 03.03.2004.
    • The company has last changed their commercial register entry on 08.09.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register JU under the UID CHE-110.556.357.
    • The address is identical with 6 other active companies. These include: Francam SA, Imju SA, Pepi Natale SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Acquisition, vente, construction, rénovation, gérance, exploitation d'immeubles.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Bernard Ruch
    Develier <2004 16.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mettim 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

    SOGC 210908/2021 - 08.09.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005287418, Commercial Registry Office Jura, (670)

    Mettim SA, à Delémont, CHE-110.556.357, société anonyme (No. FOSC 172 du 06.09.2021, Publ. 1005285475).

    Modification des statuts:
    31.08.2021.

    Nouvelles communications:
    Communications aux actionnaires: par lettre recommandée ou par courrier électronique.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Par décision de l'assemblée générale du 31.08.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. [précédemment: 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.]

    SOGC 210906/2021 - 06.09.2021
    Categories: Change in management

    Publication number: HR02-1005285475, Commercial Registry Office Jura, (670)

    Mettim SA, à Delémont, CHE-110.556.357, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174394).

    Personne(s) et signature(s) radiée(s):
    Chèvre, Francis, de Mettembert, à Mettembert, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Chèvre, Paul, de Mettembert, à Courroux, administrateur, avec signature individuelle;
    Chèvre, Grégoire, de Mettembert, à Nidau, avec signature collective à deux;
    Chèvre, Luc, de Mettembert, à Rossemaison, avec signature collective à deux.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174394, Commercial Registry Office Jura, (670)

    Mettim SA, à Delémont, CHE-110.556.357, société anonyme (No. FOSC 24 du 04.02.2016, p.0, Publ. 2640533).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. 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.

    Hit list

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