• Rasil SA

    JU
    active
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    Register number: CH-550.0.077.427-5
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Rasil SA

    • Rasil SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Rasil SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 29.12.1980 and has 3 persons in its management.
    • The last commercial register change was made on 22.05.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of JU under the UID CHE-103.177.121.
    • The address is identical with 147 other active companies. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toute nature

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Audit Transjurane SA
    Delémont 02.06.2004 10.05.2011
    Cabinet d'Audit et d'Expertises SA en liquidation
    Delémont <2004 01.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. En Treshuit B S.A.
    • SI En Treshuit B SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rasil 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

    SOGC 200522/2020 - 22.05.2020
    Categories: Change in management

    Publication number: HR02-1004895180, Commercial Registry Office Jura, (670)

    Rasil SA, à Soyhières, CHE-103.177.121, société anonyme (No. FOSC 91 du 11.05.2011, p.0, Publ. 6157340).

    Inscription ou modification de personne(s):
    Mertenat, Cyrille, 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.

    SOGC 91/2011 - 11.05.2011
    Categories: Change of auditors

    Publication number: 6157340, Commercial Registry Office Jura, (670)

    Rasil SA, à Soyhières, CH-550.0.077.427-5, société anonyme (No. FOSC 157 du 17.08.2009, p. 11, Publ. 5199206). Selon déclaration du 29.04.2011, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA, à Delémont, organe de révision.

    SOGC 157/2009 - 17.08.2009
    Categories: Miscellaneous changes

    Publication number: 5199206, Commercial Registry Office Jura, (670)

    Rasil SA, précédem. à Delémont, CH-550.0.077.427-5, Société anonyme (FOSC no 104 du 02.06.2004, p. 8, publ. 2288846).

    Modification des statuts:
    6.08.2009.

    Nouveau siège:
    Soyhières.

    Nouvelle adresse:
    c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.

    Nouveau but:
    Acquisition, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toute nature (cf. statuts pour but complet).

    Nouvelles communications aux actionnaires:
    par lettre ou par courriel.

    Nouvelle restriction à la transmissibilité des actions nominatives:
    selon statuts.

    Inscription ou modification de personne:
    Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: à Pully].

    Hit list

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