Age of the company
38 yearsCapital in CHF
700'000Active brands
0Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
Reports for Navarin Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Navarin Holding SA
- Navarin Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Soyhières.
- The management consists of one person. The company was founded on 06.11.1985.
- The most recent commercial register change was made on 11.11.2020. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Navarin Holding SA is the following: CHE-100.824.473.
- On the same address there are 147 other active companies registered. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
06.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.378-7
UID/VAT
CHE-100.824.473
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
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Transjurane SA | Delémont | <2004 | 03.12.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Navarin 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
Publication number: HR02-1005020702, Commercial Registry Office Jura, (670)
Navarin Holding SA, à Soyhières, CHE-100.824.473, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585317).
Modification des statuts:
28.10.2020.
Nouvelles actions:
7'000 actions nominatives de CHF 100.00 [précédemment: 700 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 2585317, Commercial Registry Office Jura, (670)
Navarin Holding SA, à Soyhières, CHE-100.824.473, société anonyme (No. FOSC 236 du 04.12.2012, Publ. 6958986).
Personne(s) et signature(s) radiée(s):
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: Mertenat, Cyrille, président avec signature individuelle].
Publication number: 6958986, Commercial Registry Office Jura, (670)
Navarin Holding SA, à Soyhières, CH-670.3.000.378-7, société anonyme (No. FOSC 156 du 14.08.2009, p. 11, Publ. 5197570). Selon déclaration du 29.11.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
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.