Reports for Treshuit Immobilier SA
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Company dossier as PDF
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About Treshuit Immobilier SA
- Treshuit Immobilier SA has its legal headquarters in Soyhières, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Treshuit Immobilier SA consists of 4 persons. The foundation of the company took place on 29.12.1980.
- The last commercial register change was made on 21.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of JU under the UID CHE-103.177.575.
- There are 147 other active companies registered at the same address. 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
29.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-550.0.077.422-2
UID/VAT
CHE-103.177.575
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 (2)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Transjurane SA | Delémont | 10.09.2004 | 13.12.2011 | |
Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | <2004 | 09.09.2004 |
Other company names
Past and translated company names
- S.I. En Treshuit A SA
- S.I. En Treshuit A S.A.
- SI En Treshuit A SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Treshuit 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: HR02-1005774723, Commercial Registry Office Jura, (670)
Treshuit Immobilier SA, à Soyhières, CHE-103.177.575, société anonyme (No. FOSC 171 du 05.09.2017, Publ. 3734501).
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: 3734501, Commercial Registry Office Jura, (670)
Treshuit Immobilier SA, à Soyhières, CHE-103.177.575, société anonyme (No. FOSC 97 du 19.05.2017, Publ. 3534019).
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: Mertenat, Cyrille, 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.
Publication number: 3534019, Commercial Registry Office Jura, (670)
Treshuit Immobilier SA, à Soyhières, CHE-103.177.575, société anonyme (No. FOSC 237 du 06.12.2016, Publ. 3205113).
Modification des statuts:
15.05.2017.
Nouveau capital-actions:
CHF 200'000.00 [précédemment: CHF 50'000.00].
Nouveau capital-actions libéré:
CHF 200'000.00 [précédemment: CHF 50'000.00].
Nouvelles actions:
200 actions nominatives de CHF 1'000.00 [précédemment: 50 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 50'000.00 à CHF 200'000.00 par l'émission de 150 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
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.