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About Sipo S.A.
- Sipo S.A. in Soyhières is a Company limited by shares (AG) from the sector «Fund management». Sipo S.A. is active.
- The management of the company Sipo S.A., which was founded on the 08.05.1985, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.10.2020.
- The company is registered in the commercial register JU under the UID CHE-100.648.354.
- On the same address as Sipo S.A. there are 147 other active companies registered. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
08.05.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.519-7
UID/VAT
CHE-100.648.354
Sector
Fund management
Purpose (Original language)
Toute opération de gestion de fortunes et de tout bien mobilier ou immobilier, tant en Suisse qu'à l'étranger, pour le compte de personnes physiques ou morales, ainsi que pour elle-même
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 05.01.2012 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sipo S.A.
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: HR02-1004992968, Commercial Registry Office Jura, (670)
Sipo SA, à Soyhières, CHE-100.648.354, société anonyme (No. FOSC 4 du 06.01.2012, p.0, Publ. 6492142).
Modification des statuts:
24.09.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00 (au porteur.)].
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: 6492142, Commercial Registry Office Jura, (670)
Sipo SA, à Soyhières, CH-670.3.000.519-7, société anonyme (No. FOSC 39 du 24.02.2011, p. 11, Publ. 6048220). Selon déclaration du 21.12.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6048220, Commercial Registry Office Jura, (670)
Sipo S.A., à Soyhières, CH-670.3.000.519-7, société anonyme (No. FOSC 71 du 15.04.2009, p. 13, Publ. 4973540).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment: à Pully];
Mertenat-Voyame, Colombe, de Soyhières, à Soyhières, membre et secrétaire, avec signature collective à deux [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.