• Sulina Swiss Giga SA

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    Register number: CH-550.0.125.200-7
    Sector: Telephone and telecommunications

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,1 Mio.

    Employees

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    Active brands

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    About Sulina Swiss Giga SA

    • Sulina Swiss Giga SA is currently active and the industry «Telephone and telecommunications». The legal headquarters are in Delémont.
    • Sulina Swiss Giga SA was founded on 03.02.1992.
    • The company has last changed their commercial register entry on 17.05.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-102.001.614.
    • There are 17 other active companies registered at the same address. These include: Borruat SA, CROIZÉ SA, Exigences Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language)

    Promotion, étude, financement, réalisation, développement, agrégation, extension, installation de réseaux d'accès à l'ensemble des services offerts par les technologies de l'information et de la communication par le biais de réseaux de télécommunication basés sur la technologie des fibres optiques et sur les équipements respectant les normes du protocole de communication Internet.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Audit Transjurane SA
    Delémont 05.07.2007 25.05.2010
    PME revision et expertises SA en liquidation
    Lausanne <2004 04.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Sulina Finance SA
    • Sulina Finance S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sulina Swiss Giga 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

    SOGC 210517/2021 - 17.05.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005183806, Commercial Registry Office Jura, (670)

    Sulina Swiss Giga SA, à Delémont, CHE-102.001.614, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174428).

    Modification des statuts:
    29.04.2021.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. La conversion d'office a eu lieu à tort, la société ayant converti ses actions au porteur en actions nominatives par décision de l'assemblée générale du 29.04.2021. [biffé: 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174428, Commercial Registry Office Jura, (670)

    Sulina Swiss Giga SA, à Delémont, CHE-102.001.614, société anonyme (No. FOSC 226 du 20.11.2012, p.0, Publ. 6939604).

    Nouvelles actions:
    505'000 actions nominatives de CHF 10.00 [précédemment: 505'000 actions au porteur de CHF 10.00]. 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 226/2012 - 20.11.2012
    Categories: Change of company address, Change in management

    Publication number: 6939604, Commercial Registry Office Jura, (670)

    Sulina Swiss Giga SA, à Delémont, CH-550.0.125.200-7, société anonyme (No. FOSC 165 du 26.08.2010, p. 10, Publ. 5786818).

    Nouvelle adresse:
    c/o Borruat Sàrl, Rue St-Randoald 34, 2800 Delémont.

    Inscription ou modification de personne(s):
    Pont, Daniel André Isidore, de Anniviers, à Vaulruz, administrateur unique, avec signature individuelle [précédemment: Pont, Daniel-André].

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