Reports for Navarin Holding SA
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About Navarin Holding SA
- Navarin Holding SA with its legal headquarters in Soyhières is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Navarin Holding SA is active.
- The company was founded on 06.11.1985 and has one person in its management.
- The company has last changed their commercial register entry on 11.11.2020, under «Notifications» you will find all changes.
- Navarin Holding SA is registered in the Canton of JU under the UID CHE-100.824.473.
- Companies with an identical address: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
06.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.378-7
UID/VAT
CHE-100.824.473
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 03.12.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Navarin Holding 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: HR02-1005020702, Commercial Registry Office Jura, (670)
Navarin Holding SA, à Soyhières, CHE-100.824.473, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585317).
Modification des statuts:
28.10.2020.
Nouvelles actions:
7'000 actions nominatives de CHF 100.00 [précédemment: 700 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 2585317, Commercial Registry Office Jura, (670)
Navarin Holding SA, à Soyhières, CHE-100.824.473, société anonyme (No. FOSC 236 du 04.12.2012, Publ. 6958986).
Personne(s) et signature(s) radiée(s):
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: Mertenat, Cyrille, président avec signature individuelle].
Publication number: 6958986, Commercial Registry Office Jura, (670)
Navarin Holding SA, à Soyhières, CH-670.3.000.378-7, société anonyme (No. FOSC 156 du 14.08.2009, p. 11, Publ. 5197570). Selon déclaration du 29.11.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Hit list
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