Reports for Warden Immobilier SA
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About Warden Immobilier SA
- Warden Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Warden Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- The most recent commercial register change was made on 05.08.2015. You can find all changes under «Notifications».
- The company's UID is CHE-113.918.830.
- There are 6 other active companies registered at the same address. These include: Arbas Immobilier SA, Bantry Immobilière SA, Bellevie Immobilière SA.
Commercial register information
Entry in the commercial register
09.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.430-3
UID/VAT
CHE-113.918.830
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 | 15.11.2007 | 28.01.2013 | |
Other company names
Past and translated company names
- Warden Financière SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Warden 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: 2306563, Commercial Registry Office Jura, (670)
Warden Financière SA, à Soyhières, CHE-113.918.830, société anonyme (No. FOSC 170 du 04.09.2014, Publ. 1698111).
Modification des statuts:
29.07.2015.
Nouvelle raison sociale:
Warden Immobilier SA.
Nouveau but:
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Nouvelles actions:
1'000 actions nominatives de CHF 100.00. [précédemment: 1'000 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: 1698111, Commercial Registry Office Jura, (670)
Warden Financière SA, à Soyhières, CHE-113.918.830, société anonyme (No. FOSC 19 du 29.01.2013, Publ. 7037738).
Personne(s) et signature(s) radiée(s):
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: président avec signature individuelle].
Publication number: 7037738, Commercial Registry Office Jura, (670)
Warden Financière SA, à Soyhières, CH-670.3.004.430-3, société anonyme (No. FOSC 171 du 04.09.2009, p. 10, Publ. 5232564). Selon déclaration du 23.01.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
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.