Reports for Rodal Immobilière SA
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About Rodal Immobilière SA
- Rodal Immobilière SA in Soyhières is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Rodal Immobilière SA is active.
- The company was founded on 02.03.2007 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.06.2023.
- Rodal Immobilière SA is registered in the Canton of JU under the UID CHE-113.478.162.
- Companies with an identical address: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
02.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.207-4
UID/VAT
CHE-113.478.162
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 08.03.2007 | 28.08.2012 | |
Other company names
Past and translated company names
- Eagle Development SA
- Dalar SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rodal Immobilière 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: HR02-1005774714, Commercial Registry Office Jura, (670)
Rodal Immobilière SA, à Soyhières, CHE-113.478.162, société anonyme (No. FOSC 25 du 06.02.2018, Publ. 4039663).
Inscription ou modification de personne(s):
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux.
Publication number: 4039663, Commercial Registry Office Jura, (670)
Rodal Immobilière SA, à Soyhières, CHE-113.478.162, société anonyme (No. FOSC 14 du 22.01.2018, Publ. 4006249).
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: Mertenat, Cyrille, administrateur unique, avec signature individuelle];
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, avec signature individuelle.
Publication number: 4006249, Commercial Registry Office Jura, (670)
Eagle Development SA, à Soyhières, CHE-113.478.162, société anonyme (No. FOSC 167 du 29.08.2012, Publ. 6827014).
Modification des statuts:
16.01.2018.
Nouvelle raison sociale:
Rodal Immobilière SA.
Nouveau capital-actions:
CHF 800'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 800'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
800 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 800'000.00 par l'émission de 700 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
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.