• Joray et Wyss SA

    JU
    active
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    Register number: CH-073.3.001.239-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    1

    Reports for Joray et Wyss SA

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    About Joray et Wyss SA

    • Joray et Wyss SA with its legal headquarters in Delémont is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Joray et Wyss SA is active.
    • The management has 4 active persons registered.
    • The commercial register entry of the company was last modified on 19.01.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of JU is CHE-101.654.156.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

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

    Fabrication de composants microtechniques.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CG Conseil-Gestion-Management Sàrl
    Porrentruy 16.12.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Cabinet d'Audit et d'Expertises SA en liquidation
    Delémont 18.01.2011 15.12.2013
    Fiduciaire P. Gobat S.A.
    Moutier <2004 17.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Joray et Wyss S.A.
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    JORAY WYSS 25.11.2022 active 14947/2022

    Newest SOGC notifications: Joray et Wyss 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

    SOGC 210119/2021 - 19.01.2021
    Categories: Change in management

    Publication number: HR02-1005078085, Commercial Registry Office Jura, (670)

    Joray et Wyss SA, à Delémont, CHE-101.654.156, société anonyme (No. FOSC 65 du 05.04.2018, Publ. 4153189).

    Personne(s) et signature(s) radiée(s):
    Raccordon, Charles, de Alle, à Alle, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Brandelet, Patrick Pierre André, de Stabio, à Delémont, administrateur, avec signature individuelle [précédemment: membre de la direction, avec signature collective à deux].

    SOGC 65/2018 - 05.04.2018
    Categories: Change of company name, Change in capital

    Publication number: 4153189, Commercial Registry Office Jura, (670)

    Joray et Wyss S.A., à Delémont, CHE-101.654.156, société anonyme (No. FOSC 199 du 13.10.2017, Publ. 3809689).

    Modification des statuts:
    28.03.2018.

    Nouvelle raison sociale:
    Joray et Wyss SA.

    Nouveau capital-actions:
    CHF 300'000.00 [précédemment: CHF 50'000.00].

    Nouveau capital-actions libéré:
    CHF 300'000.00 [précédemment: CHF 50'000.00].

    Nouvelles actions:
    3'000 actions nominatives de CHF 100.00 [précédemment: 50 actions au porteur de CHF 1'000.00].

    Nouveaux faits qualifiés:
    Augmentation ordinaire du capital-actions de CHF 50'000.00 à CHF 300'000.00 par l'émission de 2'500 actions nominatives de CHF 100.00 chacune, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.

    Nouvelles communications:
    Communications aux actionnaires: par lettre ou par courriel.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    SOGC 199/2017 - 13.10.2017
    Categories: Change in management

    Publication number: 3809689, Commercial Registry Office Jura, (670)

    Joray et Wyss S.A., à Delémont, CHE-101.654.156, société anonyme (No. FOSC 202 du 20.10.2014, Publ. 1777235).

    Inscription ou modification de personne(s):
    Brandelet-Luisoni, Geneviève Yvonne, de Stabio, à Delémont, membre de la direction, avec signature collective à deux;
    Brandelet, Patrick Pierre André, de Stabio, à Delémont, membre de la direction, avec signature collective à deux [précédemment: directeur, avec signature individuelle];
    Christen, Delphine, de Günsberg, à Courrendlin, membre de la direction, avec signature collective à deux;
    Sandoz, Guy Benoît, ressortissant français, à Réclère (Haute-Ajoie), directeur, avec signature collective à deux.

    Hit list

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