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About Pislen Holding SA
- Pislen Holding SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Pislen Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 10.11.2020. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Pislen Holding SA is registered under the UID CHE-103.602.437.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Pislen Holding SA.
Commercial register information
Entry in the commercial register
12.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.351-0
UID/VAT
CHE-103.602.437
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 | 05.12.2013 | |
Other company names
Past and translated company names
- Pislen Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pislen 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: HR02-1005019820, Commercial Registry Office Jura, (670)
Pislen Holding SA, à Soyhières, CHE-103.602.437, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585335).
Modification des statuts:
27.10.2020.
Nouvelles actions:
25'000 actions nominatives de CHF 100.00 [précédemment: 25'000 actions au porteur de CHF 100.00].
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: 2585335, Commercial Registry Office Jura, (670)
Pislen Holding SA, à Soyhières, CHE-103.602.437, société anonyme (No. FOSC 237 du 06.12.2013, Publ. 1222039).
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):
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre, avec signature individuelle.
Publication number: 1222039, Commercial Registry Office Jura, (670)
Pislen Holding SA, à Soyhières, CHE-103.602.437, société anonyme (No. FOSC 157 du 17.08.2009, p. 11, Publ. 5199192). Selon déclaration du 27.11.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Hit list
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.