• Projelectro SA Concept technique

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    Register number: CH-670.3.002.871-2
    Sector: Architectural and engineering activities

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Projelectro SA Concept technique

    • Projelectro SA Concept technique has its legal headquarters in Porrentruy and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management of the company Projelectro SA Concept technique, which was founded on the 12.09.2002, consists of 2 persons.
    • The commercial register entry of the company was last modified on 08.01.2019. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Projelectro SA Concept technique is the following: CHE-109.746.193.
    • Companies with the same address as Projelectro SA Concept technique: A4 Consulting Sàrl, CG Immob Sàrl, DR 20 Holding Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'études et de conseils techniques dans les domaines de l'électricité, des télécommunications, de l'énergie, de l'équipement ainsi que de toutes autres branches du bâtiment, le contrôle d'installations électriques, expertises, la conception, la planification, la direction et la surveillance de tous ouvrages et produits en ces domaines, l'exécution de tous mandats en rapport avec ces objets, la participation à d'autres entreprises poursuivant les mêmes objectifs.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    CRF Conseil, Révision et Fiscalité SA
    Delémont 29.01.2010 25.08.2011
    KPMG SA
    Delémont 24.08.2007 28.01.2010
    BDO SA
    Porrentruy <2004 23.08.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Projelectro SA Concept technique

    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

    SOGC 190108/2019 - 08.01.2019
    Categories: Change in management

    Publication number: HR02-1004536624, Commercial Registry Office Jura, (670)

    Projelectro SA Concept technique, à Porrentruy, CHE-109.746.193, société anonyme (No. FOSC 61 du 28.03.2017, Publ. 3430963).

    Personne(s) et signature(s) radiée(s):
    Dumont, Roger, de Le Locle et La Brévine, à Plan-les-Ouates, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Chavanne, Raphaël Fernand, de Coeuve, à Coeuve, président du conseil d'administration, avec signature individuelle;
    Chavanne, Corinne Josiane, de Coeuve, à Coeuve, membre du conseil d'administration, avec signature individuelle.

    SOGC 61/2017 - 28.03.2017
    Categories: Change in capital

    Publication number: 3430963, Commercial Registry Office Jura, (670)

    Projelectro SA Concept technique, à Porrentruy, CHE-109.746.193, société anonyme (No. FOSC 174 du 10.09.2013, Publ. 1069569).

    Modification des statuts:
    08.03.2017.

    Nouveaux faits qualifiés:
    Capital-actions réduit au sens de l'art. 735 CO de CHF 100'000.00 à CHF 1'000.00 pour supprimer un excédent passif constaté au bilan, par destruction de 99 actions nominatives de CHF 1'000.00 et augmenté simultanément de CHF 1'000.00 à CHF 100'000.00 par compensation de créance. En contrepartie de la créance, il est remise 99 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.

    SOGC 174/2013 - 10.09.2013
    Categories: Miscellaneous changes

    Publication number: 1069569, Commercial Registry Office Jura, (670)

    Projelectro SA Concept technique, à Porrentruy, CH-670.3.002.871-2, société anonyme (No. FOSC 229 du 24.11.2011, Publ. 6430794).

    Nouvelle succursale:
    [biffé: Neuchâtel].

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