Reports for Supergestion SA
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About Supergestion SA
- Supergestion SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Supergestion SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Supergestion SA consists of one person.
- The last commercial register change was made on 12.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Supergestion SA is registered under the UID CHE-112.407.136.
- 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
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.