Reports for S.I. Berthoud Immob SA
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About S.I. Berthoud Immob SA
- S.I. Berthoud Immob SA has its legal headquarters in Bassecourt, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 07.10.2004.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.02.2019.
- The company's UID is CHE-112.032.409.
- Companies with an identical address: Centre Électroménager B & B Holding SA, Electroménag Sàrl, Illtech, Carlos Filipe Martins De Oliveira E Sá.
Commercial register information
Entry in the commercial register
07.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haute-Sorne
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.480-5
UID/VAT
CHE-112.032.409
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente et gérance d'immeubles de tous genres (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUPLUS S.A. | Haute-Sorne | 13.10.2004 | 17.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: S.I. Berthoud Immob 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: HR02-1004566048, Commercial Registry Office Jura, (670)
S.I. Berthoud Immob SA, à Haute-Sorne, CHE-112.032.409, société anonyme (No. FOSC 114 du 17.06.2015, p.0, Publ. 2212789).
Personne(s) et signature(s) radiée(s):
Berthoud, Gilles, de Couvet, à Bassecourt, membre, avec signature collective à deux.
Inscription ou modification de personne(s):
Berthoud, David, de Val-de-Travers, à Courrendlin, administrateur, avec signature individuelle [précédemment: de Couvet, membre, avec signature collective à deux].
Publication number: 2212789, Commercial Registry Office Jura, (670)
S.I. Berthoud Immob SA, à Haute-Sorne, CHE-112.032.409, société anonyme (No. FOSC 246 du 18.12.2009, p. 12, Publ. 5402268).
Modification des statuts:
29.05.2015.
Nouveau but:
Achat, construction, vente et gérance d'immeubles de tous genres (cf. statuts pour but complet).
Nouveau capital-actions libéré:
CHF 100'000.00 [précédemment: CHF 50'000.00]. Libération ultérieure du capital-actions par compensation d'une créance de CHF 50'000.00.
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 5402268, Commercial Registry Office Jura, (670)
S.I. Berthoud Immob SA, à Bassecourt, CH-670.3.003.480-5, Société anonyme (FOSC no 132 du 10.07.2008, p. 8, publ. 4568530). Selon déclaration du conseil d'administration du 10.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Personne et signature radiée:
FIDUPLUS S.A., à Delémont, organe de révision.
Hit list
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