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About Perfa Holding SA
- Perfa Holding SA has its legal headquarters in Soyhières and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 12.03.1981.
- The most recent commercial register change was made on 01.09.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register JU under the UID CHE-103.197.230.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Perfa Holding SA.
Commercial register information
Entry in the commercial register
12.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.403-8
UID/VAT
CHE-103.197.230
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 17.06.2013 | |
Other company names
Past and translated company names
- Perfa Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Perfa 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: HR02-1004969385, Commercial Registry Office Jura, (670)
Perfa Holding SA, à Soyhières, CHE-103.197.230, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585331).
Modification des statuts:
25.08.2020.
Nouvelles actions:
5'000 actions nominatives de CHF 100.00 [précédemment: 500 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: 2585331, Commercial Registry Office Jura, (670)
Perfa Holding SA, à Soyhières, CHE-103.197.230, société anonyme (No. FOSC 115 du 18.06.2013, Publ. 923387).
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: 923387, Commercial Registry Office Jura, (670)
Perfa Holding SA, à Soyhières, CH-670.3.000.403-8, société anonyme (No. FOSC 157 du 17.08.2009, p. 11, Publ. 5199190). Selon déclaration du 11.06.2013, 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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