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About Raphard Holding SA
- Raphard Holding SA with its legal headquarters in Delémont is active. Raphard Holding SA operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 12.10.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of JU under the UID CHE-222.040.285.
- There are 4 other active companies registered at the same address. These include: CARADALE SA, Decotec Assistance & Services Sàrl, Seuret SA.
Commercial register information
Entry in the commercial register
07.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.007.679-8
UID/VAT
CHE-222.040.285
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Raphard 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: HR02-1005311017, Commercial Registry Office Jura, (670)
Raphard Holding SA, à Delémont, CHE-222.040.285, société anonyme (No. FOSC 245 du 18.12.2019, Publ. 1004787321).
Nouvelle adresse:
Rue Saint-Randoald 2, 2800 Delémont.
Publication number: HR02-1004787321, Commercial Registry Office Jura, (670)
Raphard Holding SA, à Delémont, CHE-222.040.285, société anonyme (No. FOSC 241 du 12.12.2017, Publ. 3926605).
Modification des statuts:
12.12.2019.
Nouveau capital-actions:
CHF 300'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 300'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
300 actions nominatives de CHF 1'000.00 [précédemment: 100 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 300'000.00 par l'émission de 200 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
Apports en nature et reprise de biens:
selon contrat du 12.12.2019, il a été fait apport à la société de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées, de la société "Seuret SA", à Delémont (CHE-109.530.782), de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées, de la société "New Ingenia SA", à Delémont (CHE-107.414.248) et de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées, de la société "CARADALE SA", à Delémont (CHE-478.007.929), pour un montant de CHF 300'000.00, accepté pour ce prix, contre remise de 200 actions nominatives de CHF 1'000.00 chacune, entièrement libérées, le solde par CHF 100'000.00 étant crédité à l'apporteur.
Publication number: 3926605, Commercial Registry Office Jura, (670)
Raphard Holding SA, à Delémont, CHE-222.040.285, Rue St-Randoald 6A, 2800 Delémont, société anonyme (Nouvelle inscription).
Date des statuts:
06.12.2017.
But:
Acquisition et administration de participations (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre ou par courriel.
Restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 06.12.2017, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Humard, Raphaël, de La Baroche, à Châtillon JU, administrateur, avec signature individuelle.
Hit list
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