Reports for Varlux SA
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About Varlux SA
- Varlux SA is active in the industry «Production and processing of iron and steel» and is currently active. The legal headquarters are in Delémont.
- Varlux SA has 2 persons entered in its management.
- The most recent commercial register change was made on 17.05.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-105.963.716.
Management (2)
newest board members
Gérard André Stanislas Varin,
Françoise Marie Louise Varin-Karli
newest authorized signatories
Gérard André Stanislas Varin,
Françoise Marie Louise Varin-Karli
Commercial register information
Entry in the commercial register
22.04.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.608-4
UID/VAT
CHE-105.963.716
Sector
Production and processing of iron and steel
Purpose (Original language)
La création, la fabrication et la vente de boîtes de montres. La société peut participer à d'autres entreprises ou sociétés.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Varlux 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: HR02-1005183807, Commercial Registry Office Jura, (670)
Varlux S.A., à Delémont, CHE-105.963.716, société anonyme (No. FOSC 193 du 06.10.2015, p.0, Publ. 2411057).
Modification des statuts:
30.04.2021.
Nouvelles actions:
600 actions nominatives de CHF 1'000.00 [précédemment: 300 actions nominatives de CHF 1'000.00 et 300 actions au porteur de CHF 1'000.00].
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.
Publication number: 2411057, Commercial Registry Office Jura, (670)
Varlux S.A., à Delémont, CHE-105.963.716, société anonyme (No. FOSC 198 du 12.10.2011, Publ. 6373988).
Nouvelle adresse:
c/o Mepatec SA, Rue de l'Avenir 34, 2800 Delémont.
Inscription ou modification de personne(s):
Varin, Gérard André Stanislas, de Clos du Doubs, à Delémont, président, avec signature individuelle [précédemment: Varin, Gérard];
Varin-Karli, Françoise Marie Louise, de Clos du Doubs, à Delémont, membre, avec signature individuelle [précédemment: Varin-Karli, Françoise].
Publication number: 6373988, Commercial Registry Office Jura, (670)
Varlux S.A., à Delémont, CH-670.3.000.608-4, société anonyme (No. FOSC 193 du 06.10.2009, p. 11, Publ. 5280076).
Nouvelle adresse:
Rue de la Brasserie 24, 2800 Delémont.
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.