• SaphirPlus SA

    JU
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    Register number: CH-670.3.008.673-3
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SaphirPlus SA

    • SaphirPlus SA is a Company limited by shares (AG) with its legal headquarters in Les Breuleux. SaphirPlus SA belongs to the industry «Manufacturing of jewellery and similar products» and is currently active.
    • The management of the company SaphirPlus SA consists of 2 persons.
    • The company has last changed their commercial register entry on 11.05.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of JU under the UID CHE-227.767.710.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of jewellery and similar products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Production de saphirs (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel 10.12.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SaphirPlus 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

    SOGC 230511/2023 - 11.05.2023
    Categories: Change of company address

    Publication number: HR02-1005744516, Commercial Registry Office Jura, (670)

    SaphirPlus SA, à Les Breuleux, CHE-227.767.710, société anonyme (No. FOSC 98 du 20.05.2022, Publ. 1005479372).

    Nouvelle adresse:
    Chemin du Succès 9, 2345 Les Breuleux.

    SOGC 220520/2022 - 20.05.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005479372, Commercial Registry Office Jura, (670)

    SaphirPlus SA, à Les Breuleux, CHE-227.767.710, société anonyme (No. FOSC 241 du 10.12.2020, Publ. 1005044936).

    Modification des statuts:
    16.05.2022. [Statuts modifiés le 16.05.2022 sur des points non soumis à publication.]

    SOGC 201210/2020 - 10.12.2020
    Categories: Company foundation

    Publication number: HR01-1005044936, Commercial Registry Office Jura, (670)

    SaphirPlus SA, à Les Breuleux, CHE-227.767.710, c/o Polinox SA, Chemin des Barres 9, 2345 Les Breuleux, société anonyme (Nouvelle inscription).

    Date des statuts:
    01.12.2020.

    But:
    Production de saphirs (cf. statuts pour but complet).

    Capital-actions:
    CHF 500'000.00.

    Capital-actions libéré:
    CHF 500'000.00.

    Actions:
    500 actions nominatives de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par lettre recommandée.

    Restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    Personne(s) inscrite(s):
    Dalloz, Philippe Jacques, de Genève, à Küssnacht am Rigi (Küssnacht (SZ)), président du conseil d'administration, avec signature collective à deux;
    Donzé, Damien Adrien, de Les Breuleux, à Les Breuleux, membre et secrétaire du conseil d'administration, avec signature collective à deux;
    PricewaterhouseCoopers SA (CHE-291.782.389), à Neuchâtel, organe de révision.

    Hit list

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