Age of the company
62 yearsCapital in CHF
500'000Active brands
0Address
c/o Sipo S.A.
Chemin du Château 23
2805 Soyhières
Reports for Tavaria SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tavaria SA
- Tavaria SA has its legal headquarters in Soyhières and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has one active person registered.
- The company has last modified its commercial register entry on 12.11.2020. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Tavaria SA is the following: CHE-102.795.374.
Commercial register information
Entry in the commercial register
30.04.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.577-7
UID/VAT
CHE-102.795.374
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et administration de participations
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Transjurane SA | Delémont | <2004 | 14.06.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Tavaria 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: HR02-1005021832, Commercial Registry Office Jura, (670)
Tavaria SA, à Soyhières, CHE-102.795.374, société anonyme (No. FOSC 115 du 15.06.2012, p.0, Publ. 6720942).
Modification des statuts:
28.10.2020.
Nouvelles actions:
5'000 actions nominatives de CHF 100.00 [précédemment: 500 actions au porteur de CHF 1'000.00].
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: 6720942, Commercial Registry Office Jura, (670)
Tavaria SA, à Soyhières, CH-670.3.000.577-7, société anonyme (No. FOSC 216 du 06.11.2009, p. 13, Publ. 5331598). Selon déclaration du 08.06.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 5331598, Commercial Registry Office Jura, (670)
Tavaria S.A., précédem. à Delémont, CH-670.3.000.577-7, Société anonyme (FOSC no 125 du 02.07.2002, p. 11, publ. 538780).
Modification des statuts:
27.10.2009.
Nouvelle raison sociale:
Tavaria SA.
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.
Inscription ou modification de personne:
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.