• Maly Holding SA

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    Register number: CH-670.3.000.329-1
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Maly Holding SA

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    About Maly Holding SA

    • Maly Holding SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Maly Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Maly Holding SA, which was founded on the 16.08.1988, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.04.2024.
    • The company Maly Holding SA is registered under the UID CHE-101.495.260.
    • The address is identical with 147 other active companies. These include: 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 26.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Maly 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: Maly 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 240412/2024 - 12.04.2024
    Categories: Change in management

    Publication number: HR02-1006008250, Commercial Registry Office Jura, (670)

    Maly Holding SA, à Soyhières, CHE-101.495.260, société anonyme (No. FOSC 185 du 23.09.2020, Publ. 1004984800).

    Personne(s) et signature(s) radiée(s):
    Budo, Victoire Jeannette G, ressortissante belge, à Nax (Mont-Noble), présidente du conseil d'administration, avec signature individuelle.

    Inscription ou modification de personne(s):
    Seuret, Jérémy Jean-Paul, de Châtillon (JU), à Boécourt, administrateur, avec signature individuelle [précédemment: membre et secrétaire du conseil d'administration, avec signature individuelle].

    SOGC 200923/2020 - 23.09.2020
    Categories: Change in capital

    Publication number: HR02-1004984800, Commercial Registry Office Jura, (670)

    Maly Holding SA, à Soyhières, CHE-101.495.260, société anonyme (No. FOSC 224 du 19.11.2019, Publ. 1004763265).

    Modification des statuts:
    17.09.2020.

    Nouvelles actions:
    2'500 actions nominatives de CHF 100.00 [précédemment: 2'500 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 191119/2019 - 19.11.2019
    Categories: Change in management

    Publication number: HR02-1004763265, Commercial Registry Office Jura, (670)

    Maly Holding SA, à Soyhières, CHE-101.495.260, société anonyme (No. FOSC 226 du 21.11.2018, Publ. 1004503051).

    Inscription ou modification de personne(s):
    Budo, Victoire Jeannette G, ressortissante belge, à Nax (Mont-Noble), présidente du conseil d'administration, avec signature individuelle [précédemment: administratrice, avec signature individuelle];
    Seuret, Jérémy Jean-Paul, de Châtillon (JU), à Boécourt, membre et secrétaire du conseil d'administration, avec signature individuelle.

    Hit list

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