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About Rémy Montavon S.A.
- Rémy Montavon S.A. has its legal headquarters in Boécourt, is active and operates in the sector «Manufacturing and processing of glass and ceramic».
- The management of the company Rémy Montavon S.A., which was founded on the 14.10.1958, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.04.2021.
- The company Rémy Montavon S.A. is registered under the UID CHE-105.956.981.
- There are 2 other active companies registered at the same address. These include: Saphir Product SA, Tavon Engineering SA.
Commercial register information
Entry in the commercial register
14.10.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boécourt
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.367-6
UID/VAT
CHE-105.956.981
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language)
Exploitation d'une entreprise de gravage de fonds, industriels et d'horlogerie, clichés, décalques, injection de matières plastiques, exploitation de tous brevets. La société peut accorder des prêts à ses actionnaires ou à des tiers, se porter caution d'emprunts souscrits par ses actionnaires ou des tiers; garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement financier, mettre ses biens en gage pour garantir toute créance.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 20.12.2019 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
FIDAG Jura SA | Delémont | 29.11.2019 | 19.12.2019 | |
Audit Transjurane SA | Delémont | 03.04.2009 | 28.11.2019 | |
C.M. Management Services S.A. | Soyhières | <2004 | 02.04.2009 |
Other company names
Past and translated company names
- Rémy Montavon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rémy Montavon 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: HR02-1005144557, Commercial Registry Office Jura, (670)
Rémy Montavon S.A., à Boécourt, CHE-105.956.981, société anonyme (No. FOSC 247 du 20.12.2019, Publ. 1004790236).
Inscription ou modification de personne(s):
Dalloz, Philippe Jacques, de Genève, à Küssnacht am Rigi (Küssnacht (SZ)), président du conseil d'administration, avec signature collective à deux [précédemment: membre du conseil d'administration, avec signature individuelle];
Donzé, Damien Adrien, de Les Breuleux, à Les Breuleux, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004790236, Commercial Registry Office Jura, (670)
Rémy Montavon S.A., à Boécourt, CHE-105.956.981, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771804).
Personne(s) et signature(s) radiée(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
Inscription ou modification de personne(s):
PricewaterhouseCoopers SA (CHE-106.839.438), à Zürich, organe de révision.
Publication number: HR02-1004771804, Commercial Registry Office Jura, (670)
Rémy Montavon S.A., à Boécourt, CHE-105.956.981, société anonyme (No. FOSC 88 du 08.05.2019, Publ. 1004625958).
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.