• Talun Holding SA

    JU
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    Register number: CH-670.3.004.455-9
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Talun Holding SA

    • Talun Holding SA with its legal headquarters in Soyhières is active. Talun Holding SA operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 30.11.2007.
    • The company has last changed their commercial register entry on 12.11.2020, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of JU under the UID CHE-113.958.373.
    • Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Talun Holding SA.

    Management (1)

    newest board members

    Yves Diserens

    newest authorized signatories

    Yves Diserens

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition et administration de participations.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont 06.12.2007 05.05.2011

    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: Talun 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 201112/2020 - 12.11.2020
    Categories: Change in capital

    Publication number: HR02-1005021831, Commercial Registry Office Jura, (670)

    Talun Holding SA, à Soyhières, CHE-113.958.373, société anonyme (No. FOSC 88 du 06.05.2011, p.0, Publ. 6150594).

    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.

    SOGC 88/2011 - 06.05.2011
    Categories: Change of auditors

    Publication number: 6150594, Commercial Registry Office Jura, (670)

    Talun Holding SA, à Soyhières, CH-670.3.004.455-9, société anonyme (No. FOSC 235 du 03.12.2009, p. 12, Publ. 5373234). Selon déclaration du 07.03.2011, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA, à Delémont, organe de révision.

    SOGC 235/2009 - 03.12.2009
    Categories: Miscellaneous changes

    Publication number: 5373234, Commercial Registry Office Jura, (670)

    Talun Holding SA, précédem. à Delémont, CH-670.3.004.455-9, Société anonyme (FOSC no 182 du 19.09.2008, p. 9, publ. 4658930).

    Modification des statuts:
    25.11.2009.

    Nouveau siège:
    Soyhières.

    Nouvelle adresse:
    c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.

    Nouveau but:
    Acquisition et administration de participations (cf. statuts pour but complet).

    Nouvelles communications aux actionnaires:
    par lettre recommandée ou FOSC.

    Hit list

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