Reports for Tolaga Immobilier SA
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About Tolaga Immobilier SA
- Tolaga Immobilier SA with its legal headquarters in Soyhières is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Tolaga Immobilier SA is active.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 23.09.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Tolaga Immobilier SA is the following: CHE-100.649.253.
- On the same address there are 147 other active companies registered. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
10.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.589-6
UID/VAT
CHE-100.649.253
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).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 07.10.2012 | |
Other company names
Past and translated company names
- Tolaga Holding SA
- Tolaga Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tolaga Immobilier 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: HR02-1006136113, Commercial Registry Office Jura, (670)
Tolaga Immobilier SA, à Soyhières, CHE-100.649.253, société anonyme (No. FOSC 118 du 21.06.2023, Publ. 1005774722).
Modification des statuts:
17.09.2024.
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:
10'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions nominatives de CHF 100.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 1'000'000.00 par l'émission de 9'000 actions nominatives de CHF 100.00 chacune, entièrement libérées.
Publication number: HR02-1005774722, Commercial Registry Office Jura, (670)
Tolaga Immobilier SA, à Soyhières, CHE-100.649.253, société anonyme (No. FOSC 244 du 17.12.2018, Publ. 1004523144).
Inscription ou modification de personne(s):
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004523144, Commercial Registry Office Jura, (670)
Tolaga Immobilier SA, à Soyhières, CHE-100.649.253, société anonyme (No. FOSC 102 du 30.05.2016, Publ. 2859339).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, 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.