• Surion Holding SA

    JU
    active
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    Register number: CH-670.3.006.741-3
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Surion Holding SA

    • Surion Holding SA with its legal headquarters in Delémont is active. Surion Holding SA operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 12.12.2014.
    • The company has last modified its commercial register entry on 24.12.2014. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of JU under the UID CHE-494.653.803.

    Management (1)

    newest board members

    Sébastien Faivre

    newest authorized signatories

    Sébastien Faivre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition et administration de participations pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières sises en Suisse ou à l'étranger, par prise d'actions, d'obligations de parts, détention de créances sous toute autre forme adéquate (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Surion Holding 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 249/2014 - 24.12.2014
    Categories: Change in management

    Publication number: 1903053, Commercial Registry Office Jura, (670)

    Surion Holding SA, à Delémont, CHE-494.653.803, société anonyme (No. FOSC 244 du 17.12.2014, Publ. 1885097).

    Personne(s) et signature(s) radiée(s):
    Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Faivre, Sébastien, de Basse-Allaine, à Delémont, administrateur unique, avec signature individuelle.

    SOGC 244/2014 - 17.12.2014
    Categories: Company foundation, Change in capital

    Publication number: 1885097, Commercial Registry Office Jura, (670)

    Surion Holding SA, à Delémont, CHE-494.653.803, c/o Faivre Energie SA, Route de Porrentruy 82, 2800 Delémont, société anonyme (nouvelle inscription).

    Date des statuts:
    12.12.2014.

    But:
    Acquisition et administration de participations pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières sises en Suisse ou à l'étranger, par prise d'actions, d'obligations de parts, détention de créances sous toute autre forme adéquate (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par écrit, fax ou courrier électronique.

    Restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 12.12.2014, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.

    Hit list

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