• Perfa Holding SA

    JU
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    Register number: CH-670.3.000.403-8
    Sector: Operation of other financial institutions

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Perfa Holding SA

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    About Perfa Holding SA

    • Perfa Holding SA has its legal headquarters in Soyhières, is active and operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 01.09.2020. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register JU under the UID CHE-103.197.230.
    • There are 147 other active companies that have registered an identical address. 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

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont <2004 17.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Perfa 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: Perfa 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 200901/2020 - 01.09.2020
    Categories: Change in capital

    Publication number: HR02-1004969385, Commercial Registry Office Jura, (670)

    Perfa Holding SA, à Soyhières, CHE-103.197.230, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585331).

    Modification des statuts:
    25.08.2020.

    Nouvelles actions:
    5'000 actions nominatives de CHF 100.00 [précédemment: 500 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.

    SOGC 5/2016 - 08.01.2016
    Categories: Change in management

    Publication number: 2585331, Commercial Registry Office Jura, (670)

    Perfa Holding SA, à Soyhières, CHE-103.197.230, société anonyme (No. FOSC 115 du 18.06.2013, Publ. 923387).

    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].

    SOGC 115/2013 - 18.06.2013
    Categories: Change of auditors

    Publication number: 923387, Commercial Registry Office Jura, (670)

    Perfa Holding SA, à Soyhières, CH-670.3.000.403-8, société anonyme (No. FOSC 157 du 17.08.2009, p. 11, Publ. 5199190). Selon déclaration du 11.06.2013, il est renoncé à un contrôle restreint.

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

    Hit list

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