• Lerdon Holding SA

    JU
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    Register number: CH-670.3.002.177-7
    Sector: Operation of other financial institutions

    Age of the company

    24 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 Lerdon Holding SA

    • Lerdon Holding SA has its legal headquarters in Soyhières and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 06.12.1999.
    • The most recent commercial register change was made on 11.11.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register JU under the UID CHE-101.176.033.
    • Companies with an identical address: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

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

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont <2004 13.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Lerdon Holding 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.

    Newest SOGC notifications: Lerdon Holding 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 201111/2020 - 11.11.2020
    Categories: Change in capital

    Publication number: HR02-1005020701, Commercial Registry Office Jura, (670)

    Lerdon Holding SA, à Soyhières, CHE-101.176.033, société anonyme (No. FOSC 243 du 14.12.2011, p.0, Publ. 6458784).

    Modification des statuts:
    27.10.2020.

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

    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 243/2011 - 14.12.2011
    Categories: Change of auditors

    Publication number: 6458784, Commercial Registry Office Jura, (670)

    Lerdon Holding SA, à Soyhières, CH-670.3.002.177-7, société anonyme (No. FOSC 156 du 14.08.2009, p. 11, Publ. 5197550). Selon déclaration du 07.12.2011, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA, à Delémont, organe de révision.

    SOGC 156/2009 - 14.08.2009
    Categories: Miscellaneous changes

    Publication number: 5197550, Commercial Registry Office Jura, (670)

    Lerdon Holding S.A., précédem. à Delémont, CH-670.3.002.177-7, Société anonyme (FOSC no 247 du 23.12.2003, p. 12, publ. 2045570).

    Modification des statuts:
    23.07.2009.

    Nouvelle raison sociale:
    Lerdon Holding SA.

    Nouveau siège:
    Soyhières.

    Nouvelle adresse:
    c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.

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

    Nouvelles communications aux actionnaires:
    par lettre recommandée ou FOSC.

    Inscription ou modification de personne:
    Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: à Pully].

    Hit list

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