Reports for Oceanide Immobilière SA
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About Oceanide Immobilière SA
- Oceanide Immobilière SA from Soyhières operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Oceanide Immobilière SA consists of 4 persons. The foundation of the company took place on 15.01.1980.
- The company has last modified its commercial register entry on 21.06.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Oceanide Immobilière SA is the following: CHE-103.162.125.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Oceanide Immobilière SA.
Management (4)
newest board members
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
15.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.387-3
UID/VAT
CHE-103.162.125
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 26.12.2012 | |
Other company names
Past and translated company names
- Oceanide holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Oceanide Immobilière 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: HR02-1005774710, Commercial Registry Office Jura, (670)
Oceanide Immobilière SA, à Soyhières, CHE-103.162.125, société anonyme (No. FOSC 25 du 06.02.2018, Publ. 4039657).
Inscription ou modification de personne(s):
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: 4039657, Commercial Registry Office Jura, (670)
Oceanide Immobilière SA, à Soyhières, CHE-103.162.125, société anonyme (No. FOSC 14 du 22.01.2018, Publ. 4006255).
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, avec signature individuelle.
Publication number: 4006255, Commercial Registry Office Jura, (670)
Oceanide Immobilière SA, à Soyhières, CHE-103.162.125, société anonyme (No. FOSC 233 du 30.11.2017, Publ. 3901219).
Modification des statuts:
16.01.2018.
Nouveau capital-actions:
CHF 1'000'000.00 [précédemment: CHF 200'000.00].
Nouveau capital-actions libéré:
CHF 1'000'000.00 [précédemment: CHF 200'000.00].
Nouvelles actions:
1'000 actions nominatives de CHF 1'000.00 [précédemment: 200 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 200'000.00 à CHF 1'000'000.00 par l'émission de 800 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
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.