Reports for Sarnia SA
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About Sarnia SA
- Sarnia SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Sarnia SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Sarnia SA was founded on 30.04.1984.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.10.2021.
- In the commercial register the company Sarnia SA is registered under the UID CHE-100.331.638.
- There are 147 other active companies registered at the same address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
30.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-550.0.079.558-9
UID/VAT
CHE-100.331.638
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 (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 02.06.2004 | 10.04.2012 | |
| Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | <2004 | 01.06.2004 | |
Other company names
Past and translated company names
- SI Plein Centre Pully SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sarnia 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: HR02-1005321605, Commercial Registry Office Jura, (670)
Sarnia SA, à Soyhières, CHE-100.331.638, société anonyme (No. FOSC 70 du 11.04.2012, p.0, Publ. 6633092).
Modification des statuts:
20.10.2021.
Nouveau capital-actions:
CHF 100'000.00 [précédemment: CHF 52'500.00].
Nouveau capital-actions libéré:
CHF 100'000.00 [précédemment: CHF 52'500.00].
Nouvelles actions:
10'000 actions nominatives de CHF 10.00 [précédemment: 105 actions nominatives de CHF 500.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 52'500.00 à CHF 100'000.00 par l'émission de 4'750 actions nominatives de CHF 10.00 chacune, entièrement libérées.
Publication number: 6633092, Commercial Registry Office Jura, (670)
Sarnia SA, à Soyhières, CH-550.0.079.558-9, société anonyme (No. FOSC 39 du 24.02.2011, p. 11, Publ. 6048214). Selon déclaration du 26.03.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6048214, Commercial Registry Office Jura, (670)
Sarnia SA, à Soyhières, CH-550.0.079.558-9, société anonyme (No. FOSC 117 du 22.06.2009, p. 15, Publ. 5081854).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: à Pully].
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.