Reports for Polaris 3 SA
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About Polaris 3 SA
- Polaris 3 SA has its legal headquarters in Porrentruy and is active. It operates in the sector «Architectural and engineering activities».
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.07.2025.
- Polaris 3 SA is registered in the Canton of JU under the UID CHE-114.963.997.
- There are 2 other active companies registered at the same address. These include: BUCHS & PLUMEY SA, Espace libre SA, succursale de Porrentruy.
Management (3)
newest board members
Johann Gigandet,
Vincent Erwin Joseph Seuret,
Luis Francisco Bartolome Fontecha
newest authorized signatories
Johann Gigandet,
Vincent Erwin Joseph Seuret,
Luis Francisco Bartolome Fontecha
Commercial register information
Entry in the commercial register
14.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porrentruy
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.988-7
UID/VAT
CHE-114.963.997
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs conseils actifs dans les systèmes d'information du territoire (SIT) liés aux domaines des travaux publics et ses réseaux d'infrastructures publiques et privées, des constructions et de l'aménagement du territoire en général, du management environnemental (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FSK Fiduciaire SA | Courgenay | 22.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Simon Kohler S.A. | Courgenay | 20.07.2009 | 21.07.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Polaris 3 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: HR02-1006391660, Commercial Registry Office Jura, (670)
Polaris 3 SA, à Porrentruy, CHE-114.963.997, société anonyme (No. FOSC 13 du 21.01.2025, Publ. 1006234541).
Personne(s) et signature(s) radiée(s):
Fiduciaire Simon Kohler S.A., à Courgenay (CH-677.3.000.170-6), organe de révision.
Inscription ou modification de personne(s):
FSK Fiduciaire SA (CHE-114.424.973), à Courgenay, organe de révision.
Publication number: HR02-1006234541, Commercial Registry Office Jura, (670)
Polaris 3 SA, à Porrentruy, CHE-114.963.997, société anonyme (No. FOSC 126 du 03.07.2013, p.0, Publ. 954715).
Personne(s) et signature(s) radiée(s):
Balmer, Frédéric, de Mühleberg, à Fontenais, membre, avec signature collective à deux.
Inscription ou modification de personne(s):
Gigandet, Johann, de Les Genevez (JU), à Courtedoux, membre du conseil d'administration, avec signature collective à deux.
Publication number: 954715, Commercial Registry Office Jura, (670)
Polaris 3 SA, à Porrentruy, CH-670.3.004.988-7, société anonyme (No. FOSC 170 du 02.09.2011, p. 0, Publ. 6319084).
Personne(s) et signature(s) radiée(s):
Buchs, Patrice, de Jaun, à Porrentruy, membre, avec signature collective à deux.
Inscription ou modification de personne(s):
Seuret, Vincent Erwin Joseph, de Courrendlin, à Bassecourt (Haute-Sorne), membre, avec signature collective à deux.
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.