• Thermosan SA

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    Register number: CH-670.4.006.256-2
    Sector: Other construction

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Thermosan SA

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    Company dossier as PDF

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    About Thermosan SA

    • Thermosan SA is a Company limited by shares (AG) with its legal headquarters in Delémont. Thermosan SA belongs to the industry «Other construction» and is currently active.
    • The management of the company Thermosan SA consists of one person.
    • The last commercial register change was made on 05.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-212.869.098.
    • There are 5 other active companies registered at the same address. These include: DGSR Holding SA, E. Zoppé Sàrl, Juratec SA.

    Management (1)

    newest board members

    Kadri Hamzaj

    newest authorized signatories

    Kadri Hamzaj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'une entreprise de chauffage et sanitaire (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDAG Jura SA
    Delémont 12.12.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • Thermosan Sàrl
    Would you like to update the company name? Click here.

    Branches (1)

    Thermosan SA in Moutier

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Thermosan 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 230705/2023 - 05.07.2023
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005787962, Commercial Registry Office Jura, (670)

    Thermosan Sàrl, à Delémont, CHE-212.869.098, société à responsabilité limitée (No. FOSC 63 du 30.03.2022, Publ. 1005439251).

    Modification des statuts:
    29.06.2023.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 29.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 1'428'348.00 et des passifs envers les tiers de CHF 1'065'476.00, contre attribution à l'associé de 100 actions nominatives de CHF 1'000.00 chacune.

    Nouvelle raison sociale:
    Thermosan SA.

    Nouvelle nature juridique:
    société anonyme.

    Nouveau capital-actions:
    CHF 100'000.00 [précédemment: CHF 20'000.00].

    Nouveau capital-actions libéré:
    CHF 100'000.00.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00.

    Nouveaux faits qualifiés:
    Capital social porté de CHF 20'000.00 à CHF 100'000.00 par compensation de créance;
    en contrepartie de la créance, il est remis 80 parts sociales de CHF 1'000.00 chacune.

    Nouvelles communications:
    Communications aux actionnaires: par courrier écrit ou par courrier électronique.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. [biffé: Obligations: prestations accessoires, droits de préférence.

    de préemption ou d'emption:
    selon statuts.
    ].

    Inscription ou modification de personne(s):
    Hamzaj, Kadri, de Delémont, à Delémont, administrateur, avec signature individuelle [précédemment: associé et gérant, avec signature individuelle].

    SOGC 200120/2020 - 20.01.2020
    Categories: Change in management

    Publication number: HR02-1004809583, Commercial Registry Office Jura, (670)

    Thermosan Sàrl, à Delémont, CHE-212.869.098, société à responsabilité limitée (No. FOSC 241 du 12.12.2019, Publ. 1004782149).

    Inscription ou modification de personne(s):
    Hamzaj, Kadri, de Delémont, à Delémont, associé et gérant, avec signature individuelle, pour 20 parts sociales de CHF 1'000.00 [précédemment: ressortissant kosovar].

    Hit list

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