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About Witar Holding SA
- Witar Holding SA from Soyhières operates in the sector «Operation of other financial institutions» and is active.
- The management consists of 3 persons. The company was founded on 01.12.2000.
- The company has last modified its commercial register entry on 05.10.2020. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Witar Holding SA is registered under the UID CHE-101.327.438.
- Companies with an identical address: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (3)
newest board members
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
01.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.002.543-9
UID/VAT
CHE-101.327.438
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 | <2004 | 28.01.2013 | |
Other company names
Past and translated company names
- Witar Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Witar 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: HR02-1004992973, Commercial Registry Office Jura, (670)
Witar Holding SA, à Soyhières, CHE-101.327.438, société anonyme (No. FOSC 97 du 20.05.2020, Publ. 1004894199).
Modification des statuts:
24.09.2020.
Nouvelles actions:
10'000 actions nominatives de CHF 100.00 [précédemment: 10'000 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: HR02-1004894199, Commercial Registry Office Jura, (670)
Witar Holding SA, à Soyhières, CHE-101.327.438, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585357).
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: 2585357, Commercial Registry Office Jura, (670)
Witar Holding SA, à Soyhières, CHE-101.327.438, société anonyme (No. FOSC 19 du 29.01.2013, Publ. 7037742).
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 Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: Mertenat, Cyrille, président 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.