• Société immobilière "Allaine S.A."

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    Register number: CH-677.3.000.278-4
    Sector: Management of real estate portfolio properties

    Age of the company

    65 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société immobilière "Allaine S.A."

    • Société immobilière "Allaine S.A." with its legal headquarters in Porrentruy is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société immobilière "Allaine S.A." is active.
    • The management has %s active persons registered.
    • The commercial register entry of the company was last modified on 16.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Société immobilière "Allaine S.A." is the following: CHE-100.677.031.

    Management (1)

    newest board members

    Willy Dinkelmann

    newest authorized signatories

    Willy Dinkelmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    L'achat, la construction, la location, la gérance, et d'une manière générale la mise en valeur de propriétés immobilières et leur revente en bloc et en détail, ainsi que toutes opérations financières ou commerciales, mobilières ou immobilières en relation avec le but principal.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiscosa fiscalité et comptabilité SA
    Delémont <2004 30.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Société immobilière 'Allaine S.A.'
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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: Société immobilière "Allaine 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

    SOGC 240416/2024 - 16.04.2024
    Categories: Change of company address

    Publication number: HR02-1006010669, Commercial Registry Office Jura, (670)

    Société immobilière "Allaine S.A.", à Porrentruy, CHE-100.677.031, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174419).

    Autres adresses:
    [biffé: c/o RFV, H. Vauclair S.A., Rue de l'Avenir 12, 2800 Delémont]. c/o Hubert Vauclair, Rue des Tourterelles 4, 2800 Delémont.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174419, Commercial Registry Office Jura, (670)

    Société immobilière "Allaine S.A.", à Porrentruy, CHE-100.677.031, société anonyme (No. FOSC 124 du 01.07.2009, p.18, Publ. 5105942).

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 124/2009 - 01.07.2009
    Categories: Miscellaneous changes

    Publication number: 5105942, Commercial Registry Office Jura, (670)

    Société immobilière 'Allaine S.A.', à Porrentruy, CH-677.3.000.278-4, Société anonyme (FOSC no 201 du 17.10.2007, p. 8, publ. 4157960). Selon déclaration du conseil d'administration du 15.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    Fiscosa fiscalité et comptabilité SA, à Delémont, organe de révision.

    Hit list

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