• Condor SA Construction

    JU
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    Register number: CH-670.3.000.900-4
    Sector: Production and processing of wooden goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Condor SA Construction

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    About Condor SA Construction

    • Condor SA Construction is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Courfaivre.
    • The management consists of 2 persons. The company was founded on 12.10.1988.
    • The company has last changed their commercial register entry on 07.05.2021, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of JU is CHE-101.514.874.
    • Akses Swiss GmbH, ATHMOS Gallery Sàrl, Condor SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une entreprise de menuiserie, charpenterie, travaux et traitement du bois. Montage de villas, travaux de construction et d'aménagements intérieurs et extérieurs divers, ainsi que commerce d'importation et de vente de matériaux divers (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Deuber & Beuret SA
    Cortaillod 25.02.2013 25.11.2018
    Cabinet d'Audit et d'Expertises SA en liquidation
    Delémont <2004 14.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Condor Sport S.A. en liquidation
    • Condor Sport S.A.
    • Condor AG Waldkirch
    • Condor Sport SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Condor SA Construction

    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

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174334, Commercial Registry Office Jura, (670)

    Condor SA Construction, à Haute-Sorne, CHE-101.514.874, société anonyme (No. FOSC 229 du 26.11.2018, Publ. 1004506289).

    Nouvelles actions:
    200 actions nominatives de CHF 1'000.00 [précédemment: 200 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 181126/2018 - 26.11.2018
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004506289, Commercial Registry Office Jura, (670)

    Condor Sport S.A., à Delémont, CHE-101.514.874, société anonyme (No. FOSC 88 du 08.05.2014, Publ. 1490755).

    Modification des statuts:
    30.10.2018.

    Nouvelle raison sociale:
    Condor SA Construction.

    Nouveau siège:
    Haute-Sorne.

    Nouvelle adresse:
    Rue Scheffer 6, 2853 Courfaivre.

    Nouveau but:
    Exploitation d'une entreprise de menuiserie, charpenterie, travaux et traitement du bois. Montage de villas, travaux de construction et d'aménagements intérieurs et extérieurs divers, ainsi que commerce d'importation et de vente de matériaux divers (cf. statuts pour but complet).

    Nouvelles communications:
    Communications aux actionnaires: par écrit, e-mail, publication. Selon déclaration du 30.10.2018, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire Eddy Deuber SA (645.4.097.014-8), à Cortaillod, organe de révision.

    Inscription ou modification de personne(s):
    Biétry, Rainier Gilbert, de Biel/Bienne, à Le Landeron, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
    Biétry, Marlon, de Biel/Bienne, à La Neuveville, membre du conseil d'administration, avec signature individuelle.

    SOGC 88/2014 - 08.05.2014
    Categories: Change in management

    Publication number: 1490755, Commercial Registry Office Jura, (670)

    Condor Sport S.A., à Delémont, CHE-101.514.874, société anonyme (No. FOSC 65 du 05.04.2013, Publ. 7134764).

    Personne(s) et signature(s) radiée(s):
    Cuenin, Didier Gilles Francis, de Clos du Doubs, à Porrentruy, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Biétry, Rainier Gilbert, de Biel/Bienne, à Le Landeron, administrateur unique, avec signature individuelle.

    Hit list

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