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About Tenax SA
- Tenax SA has its legal headquarters in Les Breuleux and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
- Tenax SA was founded on 04.07.1968.
- The company has last changed their commercial register entry on 04.07.2016, under «Notifications» you will find all changes.
- The company Tenax SA is registered under the UID CHE-107.187.199.
Commercial register information
Entry in the commercial register
04.07.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Breuleux
Commercial Registry Office
JU
Commercial register number
CH-674.3.000.134-5
UID/VAT
CHE-107.187.199
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'un atelier de mécanique
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Simon Kohler S.A. | Courgenay | 27.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Porrentruy | <2004 | 26.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tenax 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: 2930467, Commercial Registry Office Jura, (670)
Tenax SA, à Les Breuleux, CHE-107.187.199, société anonyme (No. FOSC 136 du 17.07.2015, Publ. 2275959).
Modification des statuts:
28.06.2016.
Nouveau but:
Exploitation d'un atelier de mécanique (cf. statuts pour but complet).
Nouvelles actions:
200 actions nominatives de CHF 1'000.00.
Nouvelles communications:
Communications aux actionnaires: par écrit ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 2275959, Commercial Registry Office Jura, (670)
Tenax SA, à Les Breuleux, CHE-107.187.199, société anonyme (No. FOSC 209 du 27.10.2006, p. 7, Publ. 3611398).
Personne(s) et signature(s) radiée(s):
Roy, Louis, de Epauvillers, à Les Breuleux, président, avec signature individuelle.
Inscription ou modification de personne(s):
Roy, Mathieu, de Clos du Doubs, à Les Breuleux, président, avec signature individuelle [précédemment: vice-président avec signature individuelle];
Schneider-Roy, Laurence, de Zurich et Clos du Doubs, à La Chaux-des-Breuleux, membre et secrétaire, avec signature individuelle [précédemment: de Zurich, secrétaire avec signature individuelle].
Publication number: 3611398, Commercial Registry Office Jura, (670)
Tenax SA, à Les Breuleux, CH-674.3.000.134-5, Exploitation d'un atelier de mécanique, Société anonyme (FOSC no 49 du 12.03.2001, p. 1844).
Nouvelle adresse:
Chemin des Barres 5, 2345 Les Breuleux.
Personne et signature radiée:
BDO Visura, à Porrentruy, organe de révision.
Inscription ou modification de personne:
Fiduciaire Simon Kohler S.A., à Courgenay, organe de révision.
Hit list
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