Age of the company
38 yearsCapital in CHF
700'000Active brands
0Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
Reports for Navarin Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Navarin Holding SA
- Navarin Holding SA has its legal headquarters in Soyhières and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 06.11.1985.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.11.2020.
- The UID registered in the commercial register of JU is CHE-100.824.473.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Navarin Holding SA.
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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
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.