Reports for Supran Immobilier SA
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Company dossier as PDF
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About Supran Immobilier SA
- Supran Immobilier SA with its legal headquarters in Soyhières is active. Supran Immobilier SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Supran Immobilier SA, which was founded on the 15.11.2012, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.09.2024.
- The company Supran Immobilier SA is registered under the UID CHE-368.617.741.
- Next to the company Supran Immobilier SA there are 147 other active companies with an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
15.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.006.065-8
UID/VAT
CHE-368.617.741
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Supran Immobilier 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: HR02-1006136111, Commercial Registry Office Jura, (670)
Supran Immobilier SA, à Soyhières, CHE-368.617.741, société anonyme (No. FOSC 118 du 21.06.2023, Publ. 1005774718).
Modification des statuts:
17.09.2024.
Nouveau capital-actions:
CHF 1'000'000.00 [précédemment: CHF 500'000.00].
Nouveau capital-actions libéré:
CHF 1'000'000.00 [précédemment: CHF 500'000.00].
Nouvelles actions:
1'000 actions nominatives de CHF 1'000.00 [précédemment: 500 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 500'000.00 à CHF 1'000'000.00 par l'émission de 500 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
Publication number: HR02-1005774718, Commercial Registry Office Jura, (670)
Supran Immobilier SA, à Soyhières, CHE-368.617.741, société anonyme (No. FOSC 184 du 22.09.2021, Publ. 1005296959).
Inscription ou modification de personne(s):
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005296959, Commercial Registry Office Jura, (670)
Supran Immobilier SA, à Soyhières, CHE-368.617.741, société anonyme (No. FOSC 200 du 14.10.2016, Publ. 3109715).
Modification des statuts:
15.09.2021.
Nouveau capital-actions:
CHF 500'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 500'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
500 actions nominatives de CHF 1'000.00 [précédemment: 100 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 500'000.00 par l'émission de 400 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
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.