Reports for SI La Gruère 25 SA
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About SI La Gruère 25 SA
- SI La Gruère 25 SA is a Company limited by shares (AG) with its legal headquarters in Saignelégier. SI La Gruère 25 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 4 persons. The company was founded on 20.01.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.06.2024.
- In the commercial register the company SI La Gruère 25 SA is registered under the UID CHE-102.969.987.
Management (4)
newest board members
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
20.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saignelégier
Commercial Registry Office
JU
Commercial register number
CH-674.3.000.601-9
UID/VAT
CHE-102.969.987
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, transformation, courtage, location et gérance de tous immeubles (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Jura S.A. | Saignelégier | 17.03.2008 | 04.03.2015 | |
| Fiduciaire J. Gyger | Le Noirmont | <2004 | 16.03.2008 | |
Other company names
Past and translated company names
- La Chaumine SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: SI La Gruère 25 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: HR02-1006047104, Commercial Registry Office Jura, (670)
SI La Gruère 25 SA, à Saignelégier, CHE-102.969.987, société anonyme (No. FOSC 118 du 21.06.2023, Publ. 1005774716).
Nouvelle adresse:
c/o Vincent Cattin, Rue des Sommêtres 10, 2350 Saignelégier.
Publication number: HR02-1005774716, Commercial Registry Office Jura, (670)
SI La Gruère 25 SA, à Saignelégier, CHE-102.969.987, société anonyme (No. FOSC 249 du 24.12.2019, Publ. 1004793084).
Inscription ou modification de personne(s):
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004793084, Commercial Registry Office Jura, (670)
SI La Gruère 25 SA, à Saignelégier, CHE-102.969.987, société anonyme (No. FOSC 44 du 05.03.2015, p.0, Publ. 2026061).
Nouvelle adresse:
c/o Etude Cattin, Brahier, Filippini, Place du 23-Juin 1, 2350 Saignelégier.
Personne(s) et signature(s) radiée(s):
Donzé, Cédric, de Les Breuleux, à Les Bois, membre, avec signature individuelle;
Frésard, Bernard Etienne André, de Le Noirmont, à Le Noirmont, membre, avec signature individuelle.
Inscription ou modification de personne(s):
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, président du conseil d'administration, avec signature individuelle;
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, membre du conseil d'administration, avec signature individuelle.
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.