Age of the company
49 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
Reports for Dinac Immobilier SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Dinac Immobilier SA
- Dinac Immobilier SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Soyhières.
- The management consists of 4 persons. The company was founded on 02.04.1975.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.06.2023.
- Dinac Immobilier SA is registered in the Canton of JU under the UID CHE-102.890.110.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Dinac Immobilier SA.
Management (4)
newest board members
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
02.04.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.166-6
UID/VAT
CHE-102.890.110
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
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 | <2004 | 13.12.2011 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Dinac 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: HR02-1005774700, Commercial Registry Office Jura, (670)
Dinac Immobilier SA, à Soyhières, CHE-102.890.110, société anonyme (No. FOSC 193 du 07.10.2019, Publ. 1004732088).
Inscription ou modification de personne(s):
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005773546, Commercial Registry Office Jura, (670)
Dinac Immobilier SA, à Soyhières, CHE-102.890.110, société anonyme (No. FOSC 193 du 07.10.2019, Publ. 1004732088).
Modification des statuts:
15.06.2023.
Nouveau capital-actions:
CHF 1'000'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 1'000'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
2'000 actions nominatives de CHF 500.00 [précédemment: 200 actions nominatives de CHF 500.00]. Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 1'000'000.00 par l'émission de 1'800 actions nominatives de CHF 500.00 chacune, entièrement libérées.
Publication number: HR02-1004732088, Commercial Registry Office Jura, (670)
Dinac Immobilier SA, à Soyhières, CHE-102.890.110, société anonyme (No. FOSC 242 du 13.12.2016, Publ. 3219551).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, 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.