Reports for Precop SA
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About Precop SA
- Precop SA has its legal headquarters in Soyhières, is active and operates in the sector «Operation of other financial institutions».
- Precop SA was founded on 22.03.1979.
- The company has last modified its commercial register entry on 16.10.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-103.081.656.
- On the same address there are 147 other active companies registered. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (3)
newest board members
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
22.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.423-2
UID/VAT
CHE-103.081.656
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 | 26.12.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Precop 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: HR02-1005002242, Commercial Registry Office Jura, (670)
Precop SA, à Soyhières, CHE-103.081.656, société anonyme (No. FOSC 98 du 22.05.2020, Publ. 1004895178).
Modification des statuts:
12.10.2020.
Nouvelles actions:
20'000 actions nominatives de CHF 100.00 [précédemment: 2'000 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: HR02-1004895178, Commercial Registry Office Jura, (670)
Precop SA, à Soyhières, CHE-103.081.656, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585337).
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];
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, 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: 2585337, Commercial Registry Office Jura, (670)
Precop SA, à Soyhières, CHE-103.081.656, société anonyme (No. FOSC 251 du 27.12.2012, Publ. 6993680).
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].
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.