Reports for Sopatex Finance Holding SA
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About Sopatex Finance Holding SA
- Sopatex Finance Holding SA in Soyhières is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sopatex Finance Holding SA is active.
- The management of the company Sopatex Finance Holding SA, which was founded on the 24.09.1981, consists of one person.
- On the 12.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of JU is CHE-103.225.062.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
24.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.552-2
UID/VAT
CHE-103.225.062
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 25.10.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sopatex Finance Holding 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: HR02-1005021828, Commercial Registry Office Jura, (670)
Sopatex Finance Holding SA, à Soyhières, CHE-103.225.062, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585347).
Modification des statuts:
28.10.2020.
Nouvelles actions:
7'500 actions nominatives de CHF 100.00 [précédemment: 750 actions au porteur de CHF 1'000.00].
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: 2585347, Commercial Registry Office Jura, (670)
Sopatex Finance Holding SA, à Soyhières, CHE-103.225.062, société anonyme (No. FOSC 209 du 26.10.2012, Publ. 6905986).
Personne(s) et signature(s) radiée(s):
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: Mertenat, Cyrille, président avec signature individuelle].
Publication number: 6905986, Commercial Registry Office Jura, (670)
Sopatex Finance Holding SA, à Soyhières, CH-670.3.000.552-2, société anonyme (No. FOSC 171 du 04.09.2009, p. 10, Publ. 5232552). Selon déclaration du 16.10.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Hit list
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