• SI Calabry SA

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    JU
    active
    Register number: CH-677.3.000.384-3
    Legal form: Company limited by shares (AG)
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Address

    Route de Coeuve 18
    2900 Porrentruy

    About
    SI Calabry SA

    • SI Calabry SA has its legal headquarters in Porrentruy and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company SI Calabry SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.10.2019.
    • The company SI Calabry SA is registered under the UID CHE-101.644.784.

    Management (1)

    Source: SOGC

    newest board members

    Gérard Jacques Hermann Brunner

    newest authorized signatories

    Gérard Jacques Hermann Brunner

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    26.09.1989

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Porrentruy

    Commercial Registry Office

    JU

    Commercial register number

    CH-677.3.000.384-3

    UID/VAT

    CHE-101.644.784

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente, la location, la gérance, la construction, l'aménagement et l'exploitation de tous immeubles, droits immobiliers, appartements, parts ou actions de sociétés immobilières. La société peut effectuer toutes opérations commerciales et financières, mobilières et immobilières, en rapport direct ou indirect avec son but social ou aptes à le favoriser. La société peut établir des succursales et créer des filiales.

    Auditor

    Source: SOGC

    Current auditor (1)

    FIDAG Jura SA
    from Delémont, since 16.10.2019

    Former auditor (3)

    Audit Transjurane SA
    from Delémont, of 20.12.2012 until 15.10.2019
    Fiduciaire Jean-Claude Courtet SA
    from Delémont, of 05.08.2008 until 19.12.2012
    BDO SA
    from Porrentruy, of <2004 until 29.06.2008

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Calabry 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 191016/2019 - 16.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004739347, Commercial Registry Office Jura, (670)

    S.I. Calabry S.A., à Porrentruy, CHE-101.644.784, société anonyme (No. FOSC 248 du 20.12.2012, p.0, Publ. 6986508).

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA (CH-670.3.002.594-8), à Delémont, organe de révision.

    Inscription ou modification de personne(s):
    FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.

    SOGC 248/2012 - 20.12.2012
    Categories: Change of auditors

    Publication number: 6986508, Commercial Registry Office Jura, (670)

    S.I. Calabry S.A., à Porrentruy, CH-677.3.000.384-3, société anonyme (No. FOSC 192 du 05.10.2009, p. 10, Publ. 5277798).

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Jean-Claude Courtet S.A., à Delémont (CH-670.3.001.306-4), organe de révision.

    Inscription ou modification de personne(s):
    Audit Transjurane SA (CH-670.3.002.594-8), à Delémont, organe de révision.

    SOGC 192/2009 - 05.10.2009
    Categories: Miscellaneous changes

    Publication number: 5277798, Commercial Registry Office Jura, (670)

    S.I. Calabry S.A., à Porrentruy, CH-677.3.000.384-3, Société anonyme (FOSC no 149 du 05.08.2008, p. 11, publ. 4601238).

    Personne et signature radiée:
    Mühlethaler, Philippe, de Graben, à Reconvilier, secrétaire, avec signature collective à deux.

    Inscription ou modification de personne:
    Brunner, Gérard, de Aarau, à Porrentruy, administrateur unique, avec signature individuelle [précédemment: président, avec signature collective à deux].

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