Reports for Veldbon Holding SA
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About Veldbon Holding SA
- Veldbon Holding SA has its legal headquarters in Soyhières and is active. It operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 05.10.2020. You can find all changes under «Notifications».
- In the commercial register the company Veldbon Holding SA is registered under the UID CHE-112.948.490.
- The address is identical with 147 other active companies. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
24.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.993-8
UID/VAT
CHE-112.948.490
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 31.05.2006 | 04.11.2008 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Veldbon Holding 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: HR02-1004992971, Commercial Registry Office Jura, (670)
Veldbon Holding SA, à Soyhières, CHE-112.948.490, société anonyme (No. FOSC 36 du 21.02.2011, p.10, Publ. 6042446).
Modification des statuts:
24.09.2020.
Nouvelles actions:
16'000 actions nominatives de CHF 100.00 [précédemment: 16'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6042446, Commercial Registry Office Jura, (670)
Veldbon Holding SA, à Delémont, CH-670.3.003.993-8, société anonyme (No. FOSC 215 du 05.11.2008, p. 7, Publ. 4720488).
Modification des statuts:
08.02.2011.
Nouveau siège:
Soyhières.
Nouvelle adresse:
c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment: à Pully].
Publication number: 4720488, Commercial Registry Office Jura, (670)
Veldbon Holding SA, à Delémont, CH-670.3.003.993-8, Société anonyme (FOSC no 25 du 06.02.2007, p. 10, publ. 3761324).
Modification des statuts:
21.08.2008.
Nouveau capital-actions:
CHF 1'600'000.-- [précédemment: CHF 100'000.--], entièrement libéré.
Nouvelles actions:
16'000 actions au porteur de CHF 100.-- [précédemment: 1'000 actions au porteur de CHF 100.--]. Augmentation ordinaire du capital-actions de CHF 100'000.-- à CHF 1'600'000.-- par compensation de créance;
en contrepartie de la créance, il est remis 15'000 actions au porteur de CHF 100.-- chacune, entièrement libérées. Selon déclaration du conseil d'administration du 21.08.2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Personne et signature radiée:
Audit Transjurane SA, à Delémont, organe de révision.
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.