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About Moulin-Grillon SA
- Moulin-Grillon SA is active in the industry «Electrical power production and utilities» and is currently active. The legal headquarters are in St-Ursanne.
- The management has one active person registered.
- The last commercial register change was made on 12.05.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register JU under the UID CHE-100.540.975.
Commercial register information
Entry in the commercial register
24.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Clos du Doubs
Commercial Registry Office
JU
Commercial register number
CH-677.3.001.743-3
UID/VAT
CHE-100.540.975
Sector
Electrical power production and utilities
Purpose (Original language)
Planification, assainissement, construction et exploitation d'installations de force hydraulique, production écologique d'énergie électrique et sa vente (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 06.07.2004 | 11.05.2014 | |
| C.M. Management Services S.A. | Soyhières | <2004 | 05.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Moulin-Grillon 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: 1495557, Commercial Registry Office Jura, (670)
Moulin-Grillon SA, à Clos du Doubs, CHE-100.540.975, société anonyme (No. FOSC 128 du 06.07.2004, p. 13, Publ. 2345078).
Modification des statuts:
02.05.2014.
Nouveau but:
Planification, assainissement, construction et exploitation d'installations de force hydraulique, production écologique d'énergie électrique et sa vente (cf. statuts pour but complet).
Nouveaux faits qualifiés:
Abrogation, selon l'art. 628 al. 4 CO, des dispositions statuaires relatives à une reprise de biens. [biffé: La société a l'intention d'acquérir les feuillets 354, 599 et 600 de Saint-Ursanne, d'une contenance de 855 m2 y compris force hydraulique et partie bâtiment, pour le prix maximum de CHF 120'000.--.].Nouvelles communications: Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 02.05.2014, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Inscription ou modification de personne(s):
Bourquard, Pierre-Alain, de Boécourt, à Boécourt, administrateur unique, avec signature individuelle [précédemment: à Bassecourt].
Publication number: 2345078, Commercial Registry Office Jura, (670)
Moulin-Grillon SA, à Saint-Ursanne, Planification, assainissement, construction et exploitation d'installations de force hydraulique, production écologique d'énergie électrique et sa vente, Société anonyme (FOSC no 134 du 13.07.2001, p. 5381).
Personne et signature radiée:
C.M. Management Services S.A., Delémont, organe de révision.
Inscription ou modification de personne:
Audit Transjurane SA, à Delémont, organe de révision.
Commercial Registry Office Jura, (670)
Moulin-Grillon SA, à Saint-Ursanne, Planification, assainissement, construction et exploitation d'installations de force hydraulique, etc. Société anonyme (FOSC no 196 du 08.10.1999, p. 6917).
Personne et signature radiée:
CM Cabinet d'Audit et d'Expertises S.A., à Delémont, organe de révision.
Inscription ou modification de personne:
C.M. Management Services S.A., Delémont, organe de révision.
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.