Reports for Soper, Société de participations à l'étranger et outre-mer SA
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About Soper, Société de participations à l'étranger et outre-mer SA
- Soper, Société de participations à l'étranger et outre-mer SA in Soyhières is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Soper, Société de participations à l'étranger et outre-mer SA is active.
- The management of the company Soper, Société de participations à l'étranger et outre-mer SA, which was founded on the 05.06.1952, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.11.2020.
- The company is registered in the commercial register JU under the UID CHE-102.927.256.
- There are 147 other active companies registered at the same address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
05.06.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-550.0.096.955-4
UID/VAT
CHE-102.927.256
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de toutes participations industrielles, commerciales, financières, notamment maritimes, fluviales, agricoles, mobilières et immobilières, à l'étranger et particulièrement outre-mer
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 06.10.2004 | 08.05.2012 | |
| Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | <2004 | 05.10.2004 | |
Other company names
Past and translated company names
- Soper, Société de participations à l'étranger et outre-mer S.A.
- Soper, Société de participations à l'étranger et outremer SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Soper, Société de participations à l'étranger et outre-mer 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: HR02-1005021829, Commercial Registry Office Jura, (670)
Soper, Société de participations à l'étranger et outre-mer SA, à Soyhières, CHE-102.927.256, société anonyme (No. FOSC 90 du 09.05.2012, p.0, Publ. 6671246).
Modification des statuts:
28.10.2020.
Nouvelles actions:
2'000 actions nominatives de CHF 100.00 [précédemment: 400 actions au porteur de CHF 500.00].
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: 6671246, Commercial Registry Office Jura, (670)
Soper, Société de participations à l'étranger et outre-mer SA, à Soyhières, CH-550.0.096.955-4, société anonyme (No. FOSC 248 du 22.12.2009, p. 13, Publ. 5406984). Selon déclaration du 26.04.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont (CH-670.3.002.594-8), organe de révision.
Publication number: 5406984, Commercial Registry Office Jura, (670)
Soper, Société de participations à l'étranger et outre-mer SA, précédem. à Delémont, CH-550.0.096.955-4, Société anonyme (FOSC no 63 du 01.04.2009, p. 10, publ. 4954114).
Modification des statuts:
14.12.2009.
Nouveau siège:
Soyhières.
Nouvelle adresse:
c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.
Inscription ou modification de personne:
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [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.