• Ernest Roth Immeubles S.A.

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    Register number: CH-677.3.001.552-2
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ernest Roth Immeubles S.A.

    • Ernest Roth Immeubles S.A. from Porrentruy operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Ernest Roth Immeubles S.A., which was founded on the 15.11.1962, consists of one person.
    • The commercial register entry of the company was last modified on 22.10.2021. Under «Notifications» it is possible to view all previous changes.
    • The company Ernest Roth Immeubles S.A. is registered under the UID CHE-102.255.103.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    L'achat, la construction, la vente et la gérance d'immeubles de tous genres.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Simon Kohler S.A.
    Courgenay 27.12.2001

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ernest Roth Immeubles SA
    • Roth Ernest Immeubles SA
    • Roth Ernest Immeuble SA
    • Roth Ernest 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: Ernest Roth Immeubles S.A.

    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 211022/2021 - 22.10.2021
    Categories: Change in management

    Publication number: HR02-1005318759, Commercial Registry Office Jura, (670)

    Ernest Roth Immeubles S.A., à Porrentruy, CHE-102.255.103, société anonyme (No. FOSC 250 du 27.12.2001, p.10216).

    Personne(s) et signature(s) radiée(s):
    Roth, Ernest, de Grossaffoltern, à Porrentruy, membre du conseil, avec signature individuelle.

    Inscription ou modification de personne(s):
    Roth, Jean-François Michel, de Grossaffoltern et Porrentruy, à Porrentruy, administrateur, avec signature individuelle.

    SOGC 250/2001 - 27.12.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Jura, (670)

    Ernest Roth Immeubles S.A., à Porrentruy, L'achat, la construction, la vente et la gérance d'immeubles de tous genres, Société anonyme (FOSC no 170 du 02.09.1994, p. 4904).

    Personne et signature radiée:
    Fiduciaire Hans Roth S.A., à Delémont, organe de révision.

    Inscription ou modification de personne:
    Fiduciaire Simon Kohler S.A., à Courgenay, organe de révision.

    SOGC 1994170/1994 - 02.09.1994
    Categories: Miscellaneous changes

    Commercial Registry Office Jura, (670)

    Ernest Roth S.A., à Porrentruy , véhicules automobiles, etc. (FOSC du 8.11.1985, no261, p.4207).

    Nouvelle raison sociale:
    Ernest Roth Immeubles S.A. Nouveau but: l'achat, la construction, la vente et la gérance d'immeubles de tous genres. Capital-actions augmenté de fr.50000 à fr.100000 par compensation avec une créance de fr.50000. Restriction de transmissibilité des actions.

    Nouveau capital-actions:
    fr.100000, entièrement libéré, divisé en 100 actions nominatives de fr.1000 chacune, avec restriction de transmissibilité. Statuts modifiés en conséquence ainsi que sur d'autres points non soumis à publication le 19 août 1994.

    Organe de révision:
    Fiduciaire Hans Roth S.A., à Delémont.

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