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About Provia S.A.
- Provia S.A. is a Company limited by shares (AG) with its legal headquarters in Delémont. Provia S.A. belongs to the industry «General structural engineering» and is currently active.
- Provia S.A. was founded on 21.05.1971.
- The company has last modified its commercial register entry on 21.12.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-107.184.261.
- Companies with the same address as Provia S.A.: Francam SA, Imju SA, Mettim SA.
Management (4)
newest board members
Gwenaël Lüchinger,
Tristan Lüchinger,
Yves Thierry Lüchinger,
Nicole Chételat Lüchinger
newest authorized signatories
Gwenaël Lüchinger,
Tristan Lüchinger,
Yves Thierry Lüchinger,
Nicole Chételat Lüchinger
Commercial register information
Entry in the commercial register
21.05.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.430-4
UID/VAT
CHE-107.184.261
Sector
General structural engineering
Purpose (Original language)
L'exploitation d'une entreprise de terrassements, routes, génie civil et bâtiments.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 16.06.2009 | 28.11.2019 | |
| C.M. Management Services S.A. | Soyhières | <2004 | 15.06.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Provia S.A.
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: HR02-1005635265, Commercial Registry Office Jura, (670)
Provia S.A., à Delémont, CHE-107.184.261, société anonyme (No. FOSC 53 du 17.03.2021, Publ. 1005126618).
Inscription ou modification de personne(s):
Lüchinger, Gwenaël, de Delémont, à Delémont, membre et secrétaire du conseil d'administration, avec signature collective à deux [précédemment: à Courroux];
Lüchinger, Yves Thierry, de Delémont, à Delémont, membre du conseil d'administration, avec signature collective à deux [précédemment: à Courroux, membre du conseil d'administration, directeur, avec signature collective à deux].
Publication number: HR02-1005126618, Commercial Registry Office Jura, (670)
Provia S.A., à Delémont, CHE-107.184.261, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771801).
Personne(s) et signature(s) radiée(s):
Chételat van Garrel-Chételat, Danielle, de Montsevelier, à Gams, membre, avec signature collective à deux.
Inscription ou modification de personne(s):
Lüchinger, Gwenaël, de Delémont, à Courroux, membre et secrétaire du conseil d'administration, avec signature collective à deux;
Lüchinger, Tristan, de Delémont, à Courroux, membre du conseil d'administration, avec signature collective à deux;
Lüchinger, Yves Thierry, de Delémont, à Courroux, membre du conseil d'administration, directeur, avec signature collective à deux [précédemment: Lüchinger-Chételat, Yves, de Oberriet (SG) et Delémont, directeur, avec signature collective à deux].
Publication number: HR02-1004771801, Commercial Registry Office Jura, (670)
Provia S.A., à Delémont, CHE-107.184.261, société anonyme (No. FOSC 100 du 28.05.2013, p.0, Publ. 7203876).
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Audit Transjurane SA (CH-670.3.002.594-8)].
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.