Reports for Rudis Sylva SA
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About Rudis Sylva SA
- Rudis Sylva SA is a Company limited by shares (AG) with its legal headquarters in Les Bois. Rudis Sylva SA belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 10.03.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.07.2025.
- The reported UID is the following: CHE-112.815.601.
Management (3)
newest board members
Vittorio Carlo Aldo Foglia,
Laurent Patrick Egon Frésard,
Jacky André Louis Epitaux
newest authorized signatories
Vittorio Carlo Aldo Foglia,
Laurent Patrick Egon Frésard,
Jacky André Louis Epitaux
Commercial register information
Entry in the commercial register
10.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Bois
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.940-0
UID/VAT
CHE-112.815.601
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication et commerce d'horlogerie, acquisition, vente et gestion d'immeubles, à l'exclusion de toutes opérations soumises à la LFAIE, acquisition et administration de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 04.07.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 16.03.2006 | 03.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rudis Sylva 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: HR02-1006386782, Commercial Registry Office Jura, (670)
Rudis Sylva SA, à Les Bois, CHE-112.815.601, société anonyme (No. FOSC 248 du 23.12.2019, Publ. 1004791668).
Personne(s) et signature(s) radiée(s):
Routier, Robin Philippe, de France , à Le Grand-Saconnex, membre, avec signature collective à deux.
Inscription ou modification de personne(s):
Foglia, Vittorio Carlo Aldo, de Paradiso, à Genève, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004791668, Commercial Registry Office Jura, (670)
Rudis Sylva SA, à Les Bois, CHE-112.815.601, société anonyme (No. FOSC 33 du 17.02.2016, p.0, Publ. 2673595).
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Fiduciaire Juravenir SA].
Publication number: 2673595, Commercial Registry Office Jura, (670)
Rudis Sylva SA, à Les Bois, CHE-112.815.601, société anonyme (No. FOSC 127 du 04.07.2014, Publ. 1595505).
Nouvelle adresse:
Le Boéchet 10, 2336 Les Bois.
Personne(s) et signature(s) radiée(s):
Thueler, Fabrice, de Elay, à Courroux, membre, avec signature collective à deux.
Inscription ou modification de personne(s):
Frésard, Laurent Patrick Egon, de Les Enfers, à Grand Cayman (KY), membre, avec signature collective à deux;
Routier, Robin Philippe, de France , à Le Grand-Saconnex, membre, avec signature collective à deux.
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.