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About Roy Holding SA
- Roy Holding SA has its legal headquarters in Porrentruy, is active and operates in the sector «Operation of investment companies».
- The company was founded on 12.11.2019 and has 2 persons in its management.
- The most recent commercial register change was made on 15.11.2019. You can find all changes under «Notifications».
- In the commercial register the company Roy Holding SA is registered under the UID CHE-486.156.626.
- On the same address as Roy Holding SA there are 2 other active companies registered. These include: Ferme Roy S.A., La Prairie Biogaz SA.
Commercial register information
Entry in the commercial register
12.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porrentruy
Commercial Registry Office
JU
Commercial register number
CH-670.3.008.307-0
UID/VAT
CHE-486.156.626
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Roy Holding 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: HR01-1004761029, Commercial Registry Office Jura, (670)
Roy Holding SA, à Porrentruy, CHE-486.156.626, Rue des Planchettes 63, 2900 Porrentruy, société anonyme (Nouvelle inscription).
Date des statuts:
12.11.2019.
But:
Acquisition et administration de participations (cf. statuts pour but complet).
Capital-actions:
CHF 1'000'000.00.
Capital-actions libéré:
CHF 1'000'000.00.
Actions:
1'000 actions nominatives de CHF 1'000.00.
Faits qualifiés:
Apports en nature: selon contrat du 12.11.2019, il a été fait apport à la société de 980 actions nominatives de CHF 1'000.00 chacune, entièrement libérées, de la société "La Prairie Biogaz SA", à Porrentruy (CHE-139.730.601), pour un montant de CHF 980'000.00, accepté pour ce prix, contre remise de 980 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre, télécopie, télégramme ou courriel.
Restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 12.11.2019, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Roy, Michel Joseph Georges, de Haute-Ajoie, à Porrentruy, membre du conseil d'administration, avec signature individuelle;
Roy, Philippe Georges Joseph, de Haute-Ajoie, à Porrentruy, membre du conseil d'administration, avec signature individuelle.
Hit list
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