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About Tavaria SA
- Tavaria SA from Soyhières operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Tavaria SA consists of one person.
- The most recent commercial register change was made on 12.11.2020. You can find all changes under «Notifications».
- The company Tavaria SA is registered under the UID 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)
Acquisition et administration de participations
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 14.06.2012 | |
Other company names
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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.