Reports for Texler Immobilière SA
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About Texler Immobilière SA
- Texler Immobilière SA with its legal headquarters in Soyhières is active. Texler Immobilière SA operates in the sector «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was entered in the trade register on the 13.06.2017.
- The commercial register entry of the company was last modified on 21.06.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-316.150.173.
- On the same address as Texler Immobilière SA there are 147 other active companies registered. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Jeanne Guenat,
Laurence Gabrielle Vaquero-Mertenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
13.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.007.507-8
UID/VAT
CHE-316.150.173
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Texler Immobilière 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: HR02-1005774720, Commercial Registry Office Jura, (670)
Texler Immobilière SA, à Soyhières, CHE-316.150.173, société anonyme (No. FOSC 232 du 29.11.2017, Publ. 3900273).
Inscription ou modification de personne(s):
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: 3900273, Commercial Registry Office Jura, (670)
Texler Immobilière SA, à Soyhières, CHE-316.150.173, société anonyme (No. FOSC 171 du 05.09.2017, Publ. 3734499).
Modification des statuts:
24.11.2017.
Nouveau capital-actions:
CHF 1'000'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 1'000'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
1'000 actions nominatives de CHF 1'000.00 [précédemment: 100 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 1'000'000.00 par l'émission de 900 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
Publication number: 3734499, Commercial Registry Office Jura, (670)
Texler Immobilière SA, à Soyhières, CHE-316.150.173, société anonyme (No. FOSC 115 du 16.06.2017, Publ. 3585735).
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle];
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, avec signature individuelle.
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.