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About Résolution SA
- Résolution SA is a Company limited by shares (AG) with its legal headquarters in Glovelier. Résolution SA belongs to the industry «Fiduciary services» and is currently active.
- Résolution SA was founded on 30.08.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.05.2009.
- The UID registered in the commercial register of JU is CHE-112.498.989.
Commercial register information
Entry in the commercial register
30.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haute-Sorne
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.782-4
UID/VAT
CHE-112.498.989
Sector
Fiduciary services
Purpose (Original language)
Etablissement de comptabilités analytiques, tenue de comptabilités, analyse financière, tous mandats fiduciaires et d'audits.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 05.09.2005 | 18.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Résolution 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: 5026142, Commercial Registry Office Jura, (670)
Résolution SA, à Glovelier, CH-670.3.003.782-4, Société anonyme (FOSC no 171 du 05.09.2005, p. 10, publ. 3002300). Selon déclaration du conseil d'administration du 27.04.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Personne et signature radiée:
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 3002300, Commercial Registry Office Jura, (670)
Résolution SA, à Glovelier, CH-670.3.003.782-4, Les Places 38, 2855 Glovelier, nouvelle société anonyme.
Date des statuts:
25.08.2005.
But:
Etablissement de comptabilités analytiques, tenue de comptabilités, analyse financière, tous mandats fiduciaires et d'audits.
Capital-actions:
CHF 100'000.--.
Capital-actions libéré:
CHF 50'000.--.
Actions:
100 actions nominatives de CHF 1'000.--.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre recommandée.
Restriction à la transmissibilité des actions nominatives:
selon statuts.
Personnes inscrites:
Crevoisier, Julien, de Lajoux JU, à Delémont, administrateur unique, avec signature individuelle;
Audit Transjurane SA, à Delémont, organe de révision.
Hit list
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