Reports for Marti Arc Jura SA
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About Marti Arc Jura SA
- Marti Arc Jura SA has its legal headquarters in Cornaux NE, is active and operates in the sector «General structural engineering».
- The company was founded on 16.09.1987.
- The commercial register entry of the company was last modified on 27.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is 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
Adrian Markus Kamm,
Benoît Demierre,
Thierry Linder,
Reto Manuel Marti,
Rudolf Alfred Marti
newest authorized signatories
Adrian Markus Kamm,
Eric Paul André Gigon,
Mimmo Greco,
Aurélien Pingard,
Marie-Andrée Berthe Wilhem
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: HR02-1006239433, 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.
Publication number: HR02-1005999906, Commercial Registry Office Neuenburg, (645)
Marti Arc Jura SA, à Cornaux, CHE-106.172.953 (FOSC du 14.02.2024, p. 0/1005961458). L'inscription N° 1118 du 08.04.2022 (FOSC du 13.04.2022 p. 0/1005450673) est rectifiée en ce sens qu'une procuration collective à deux a été conférée à Saraiva De Almeida Gabriel (et non pas Saraiva De Alameida Gabriel).
Publication number: HR02-1005961458, Commercial Registry Office Neuenburg, (645)
Marti Arc Jura SA, à Cornaux, CHE-106.172.953 (FOSC du 16.08.2023, p. 0/1005817979). Procuration collective à deux a été conférée à Gigon Eric, de Haute-Ajoie, à Courgenay, et à Greco Mimmo, d'Italie, à Corgémont.
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.