Reports for Sycrilor Industries Holding SA
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About Sycrilor Industries Holding SA
- Sycrilor Industries Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Delémont.
- The management of the company Sycrilor Industries Holding SA consists of 3 persons.
- The commercial register entry of the company was last modified on 20.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company Sycrilor Industries Holding SA is registered under the UID CHE-438.540.488.
- On the same address there are 48 other active companies registered. These include: ALMADEC Micro Composants Sàrl, ALOA LIVING Sàrl, Antica S.A..
Management (3)
newest board members
Frédéric Guy Büchler,
Emiliano Carozza,
Frédéric Denis Michel Maître
newest authorized signatories
Frédéric Guy Büchler,
Emiliano Carozza,
Frédéric Denis Michel Maître
Commercial register information
Entry in the commercial register
08.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.008.548-9
UID/VAT
CHE-438.540.488
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion durable et aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siegenthaler Revision AG | Ittigen | 20.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 13.07.2020 | 19.05.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sycrilor Industries 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
Publication number: HR02-1006336779, Commercial Registry Office Jura, (670)
Sycrilor Industries Holding SA, à Le Noirmont, CHE-438.540.488, société anonyme (No. FOSC 198 du 12.10.2023, Publ. 1005859604).
Modification des statuts:
06.05.2025.
Nouveau siège:
Delémont.
Nouvelle adresse:
c/o FIDAG Jura SA, Rue de la Jeunesse 2, 2800 Delémont.
Personne(s) et signature(s) radiée(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
Inscription ou modification de personne(s):
Maître, Frédéric Denis Michel, ressortissant français, à Porrentruy, président du conseil d'administration, avec signature individuelle [précédemment: à Mancenans-Lizerne (FR)];
Siegenthaler Revision AG (CHE-111.733.828), à Ittigen, organe de révision.
Publication number: HR02-1005859604, Commercial Registry Office Jura, (670)
Sycrilor Industries Holding SA, à Montfaucon, CHE-438.540.488, société anonyme (No. FOSC 139 du 21.07.2020, Publ. 1004942310).
Modification des statuts:
28.09.2023.
Nouveau siège:
Le Noirmont.
Nouvelle adresse:
Sous la Velle 16, 2340 Le Noirmont.
Publication number: HR02-1004942310, Commercial Registry Office Jura, (670)
Sycrilor Industries Holding SA, à Montfaucon, CHE-438.540.488, société anonyme (No. FOSC 133 du 13.07.2020, Publ. 1004935995).
Modification des statuts:
15.07.2020.
Nouveau capital-actions:
CHF 300'000.00 [précédemment: CHF 270'000.00].
Nouveau capital-actions libéré:
CHF 300'000.00 [précédemment: CHF 270'000.00].
Nouvelles actions:
1'000'000 actions nominatives de CHF 0.30 [précédemment: 900'000 actions nominatives de CHF 0.30].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 270'000.00 à CHF 300'000.00 par l'émission de 100'000 actions nominatives de CHF 0.30 chacune, entièrement libérées.
Inscription ou modification de personne(s):
Büchler, Frédéric Guy, de Le Noirmont, à Montfaucon, membre du conseil d'administration, avec signature individuelle.
Hit list
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