Reports for Supergestion SA
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About Supergestion SA
- Supergestion SA has its legal headquarters in Soyhières, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 20.06.2005.
- The company has last changed their commercial register entry on 12.11.2020, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Supergestion SA is the following: CHE-112.407.136.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
20.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.723-6
UID/VAT
CHE-112.407.136
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières, soit notamment l'achat, la vente, la construction, la location, l'administration, la gestion et la mise en valeur de tous biens immobiliers, ainsi que toutes prestations de services dans le domaine immobilier, soit en particulier : le pilotage de toutes opérations immobilières sur le plan commercial, financier, juridique, comptable et administratif; la supervision de tous travaux de construction pour le compte du maître de l'ouvrage; la commercialisation de tous biens immobiliers (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 24.06.2005 | 13.09.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Supergestion 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: HR02-1005021830, Commercial Registry Office Jura, (670)
Supergestion SA, à Soyhières, CHE-112.407.136, société anonyme (No. FOSC 178 du 14.09.2011, p.0, Publ. 6335168).
Modification des statuts:
28.10.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].
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: 6335168, Commercial Registry Office Jura, (670)
Supergestion SA, à Soyhières, CH-670.3.003.723-6, société anonyme (No. FOSC 39 du 24.02.2011, p. 11, Publ. 6048224). Selon déclaration du 07.09.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6048224, Commercial Registry Office Jura, (670)
Supergestion SA, à Soyhières, CH-670.3.003.723-6, société anonyme (No. FOSC 117 du 22.06.2009, p. 15, Publ. 5081862).
Inscription ou modification de personne(s):
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.