Reports for Marti Arc Jura SA
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About Marti Arc Jura SA
- Marti Arc Jura SA with its legal headquarters in Cornaux NE is a Company limited by shares (AG) from the sector «General structural engineering». Marti Arc Jura SA is active.
- The management of the company Marti Arc Jura SA consists of 26 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.05.2025.
- The company is registered in the commercial register NE under the UID CHE-106.172.953.
- Companies with an identical address: Marti Arc Jura Management SA, Vito New Energies Solutions SA, Vitogaz Switzerland AG.
Management (26)
newest board members
Xavier Roulet,
Adrian Markus Kamm,
Benoît Demierre,
Thierry Linder,
Reto Manuel Marti
newest authorized signatories
Xavier Roulet,
Cyril Jean Raaflaub,
Erwan Quilliec,
Adrian Markus Kamm,
Eric Paul André Gigon
Commercial register information
Entry in the commercial register
16.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cornaux
Commercial Registry Office
NE
Commercial register number
CH-677.3.000.189-3
UID/VAT
CHE-106.172.953
Sector
General structural engineering
Purpose (Original language)
Exploitation d'entreprises de construction, d'entreprises générales et totales, opérant notamment dans les domaines du bâtiment, du génie civil, des projets souterrains, de la construction routière, des constructions hydrauliques et lacustres; développement et promotion de projets d'infrastructures et immobiliers; exploitation, production, recyclage et commercialisation de matériaux de construction; exploitation de gravières, décharges, carrières, centres de recyclage et tout autre type d'installation destinée à l'exploitation, à la production ou au recyclage de matériaux de construction; développement, production, commercialisation, y compris location, de machines et outils (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Delémont | 20.11.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | <2004 | 07.12.2010 | |
Other company names
Past and translated company names
- Marti Travaux Spéciaux S.A.
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Marti Arc Jura 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: HR02-1006340188, Commercial Registry Office Neuenburg, (645)
Marti Arc Jura SA, à Cornaux, CHE-106.172.953 (FOSC du 16.05.2025, p. 0/1006334301). Les procurations de Balmer Vincent et Jonghi Jean-Luc Henri Charles sont radiées. Beuret Pascal Louis Joseph, directeur, signe désormais collectivement à deux. Corbat Jean-Daniel, nommé directeur, signe désormais collectivement à deux, sa procuration est radiée en ce sens. Raaflaub Cyril Jean, jusqu'ici directeur, continue d'exercer la signature sociale, mais désormais collectivement à deux. Roulet Xavier, de Les Ponts-de-Martel, à Nyon, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006334301, Commercial Registry Office Neuenburg, (645)
Marti Arc Jura SA, à Cornaux, CHE-106.172.953 (FOSC du 27.01.2025, p. 0/1006239433). Signature collective à deux a été conférée à Quilliec Erwan, de et à Paudex.
Publication number: HR02-1006239433, Commercial Registry Office Neuenburg, (645)
Marti Arc Jura SA, à Cornaux, CHE-106.172.953 (FOSC du 03.04.2024, p. 0/1005999906). Schorro Daniel n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Kamm Adrian Markus, de Glarus Nord, à Tafers, est membre 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.