• 1 result for "Floran Edmond Pierre Tschann" in the commercial register

    For the name Floran Edmond Pierre Tschann there is 1 active person in the commercial register. On 18.06.2019 the latest SOGC message concerning Floran Edmond Pierre Tschann was published.

    Source: SOGC

    Floran Edmond Pierre Tschann

    domiciled in Glovelier, from Clos du Doubs

    Active mandates: Gertsch & Co SAADED HOLDING SA

    Connected persons: No connected person

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    Private persons with the name Floran Edmond Pierre Tschann

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    Newest SOGC notifications: Floran Edmond Pierre Tschann

    SOGC 190618/2019 - 18.06.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004653232, Commercial Registry Office Zurich, (20)

    Gertsch & Co AG, in Rümlang, CHE-102.141.801, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2010, S.28, Publ. 5493596).

    Eingetragene Personen neu oder mutierend:
    Tschann, Floran, von Clos du Doubs, in Haute-Sorne, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Enge-Treuhand AG (CHE-107.377.274), in Kloten, Revisionsstelle [bisher: Enge-Treuhand AG, in Zürich];
    Müller, Diana, von Unterkulm, in Dübendorf, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelprokura];
    Müller, Samuel, von Unterkulm, in Wallisellen, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190416/2019 - 16.04.2019
    Categories: Company foundation

    Publication number: HR01-1004612276, Commercial Registry Office Jura, (670)

    ADED HOLDING SA, à Haute-Sorne, CHE-380.950.134, Ruelle du Haut 4, Case postale 38, 2855 Glovelier, société anonyme (Nouvelle inscription).

    Date des statuts:
    11.04.2019.

    But:
    Acquisition et administration de participations (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 50'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par lettre ou par courriel.

    Restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 11.04.2019, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Tschann, Floran Edmond Pierre, de Clos du Doubs, à Glovelier (Haute-Sorne), administrateur, avec signature individuelle.

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