• Tellis SA

    JU
    active
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    Register number: CH-670.3.003.455-7
    Sector: Retail trading in fuels (petrol stations)

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Tellis SA

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    About Tellis SA

    • Tellis SA has its legal headquarters in Bassecourt and is active. It operates in the sector «Retail trading in fuels (petrol stations)».
    • The management of the company Tellis SA, which was founded on the 07.09.2004, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.11.2018.
    • The company is registered in the commercial register of the Canton of JU under the UID CHE-111.993.950.
    • 4 various trademarks or applications have been registered by the company Tellis SA in the IPI.
    • Companies with an identical address: AXES Sàrl, Couche-Tard Sàrl, ElectricEasy SA.

    Commercial register information

    Source: SOGC

    Sector

    Retail trading in fuels (petrol stations)

    Purpose (Original language)

    Achat, distribution, vente et négoce de carburants pour véhicules automobiles, ainsi que l'exploitation de stations-service

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FSK Fiduciaire SA
    Courgenay 02.03.2010

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 16.03.2006 active 51025/2006
    16.03.2006 active 51025/2006

    Newest SOGC notifications: Tellis 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 181108/2018 - 08.11.2018
    Categories: Change in management

    Publication number: HR02-1004493971, Commercial Registry Office Jura, (670)

    Tellis SA, à Haute-Sorne, CHE-111.993.950, société anonyme (No. FOSC 249 du 24.12.2013, Publ. 1258095).

    Personne(s) et signature(s) radiée(s):
    Perrin, Pascal Fernand Charles, de La Baroche, à Delémont, avec procuration collective à deux.

    SOGC 249/2013 - 24.12.2013
    Categories: Change in capital, Change in management

    Publication number: 1258095, Commercial Registry Office Jura, (670)

    Tellis SA, à Haute-Sorne, CHE-111.993.950, société anonyme (No. FOSC 186 du 26.09.2013, Publ. 1096297).

    Modification des statuts:
    18.12.2013.

    Séparation:
    Selon projet de scission du 14.10.2013, la société a transféré une partie de ses actifs et de ses passifs à la nouvelle société 'ElectricEasy SA (CHE-265.711.573)', à Haute-Sorne. Le capital-actions est réduit de CHF 100'000.-- par suite de scission.

    Nouveau capital-actions:
    CHF 100'000.00 [précédemment: CHF 200'000.00].

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 200'000.00].

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00. [précédemment: 200 actions nominatives à CHF 1'000.00].

    Inscription ou modification de personne(s):
    Bourquard, Pascal Bernard, de Boécourt, à Bassecourt (Haute-Sorne), président, avec signature individuelle [précédemment: Bourquard, Pascal, à Bassecourt, administrateur unique avec signature individuelle];
    Bourquard, Pascal Pierre Philippe, de Boécourt, à Bassecourt (Haute-Sorne), membre, avec signature individuelle [précédemment: à Bassecourt, sans fonction inscrite avec procuration collective à deux].

    SOGC 186/2013 - 26.09.2013
    Categories: Change in capital

    Publication number: 1096297, Commercial Registry Office Jura, (670)

    Tellis SA, à Haute-Sorne, CH-670.3.003.455-7, société anonyme (No. FOSC 237 du 05.12.2012, Publ. 6960482).

    Modification des statuts:
    23.09.2013.

    Nouveau capital-actions:
    CHF 200'000.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 200'000.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    200 actions nominatives de CHF 1'000.00. [précédemment: 100 actions nominatives de CHF 1'000.00]. Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 200'000.00 par compensation d'une créance de CHF 100'000.00;
    en contrepartie de la créance, il est remis 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.

    Hit list

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