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About Résolution SA
- Résolution SA has its legal headquarters in Glovelier and is active. It operates in the sector «Fiduciary services».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 19.05.2009, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Résolution SA is the following: 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
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.