Age of the company
43 yearsCapital in CHF
50'000Active brands
0Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
Reports for Rasil SA
Credit rating information
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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 Rasil SA
- Rasil SA has its legal headquarters in Soyhières and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Rasil SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 22.05.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register JU under the UID CHE-103.177.121.
- Companies with the same address as Rasil SA: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (3)
newest board members
Cyrille Henri Paul Mertenat,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
29.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-550.0.077.427-5
UID/VAT
CHE-103.177.121
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toute nature
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Transjurane SA | Delémont | 02.06.2004 | 10.05.2011 | |
Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | <2004 | 01.06.2004 |
Other company names
Past and translated company names
- S.I. En Treshuit B S.A.
- SI En Treshuit B SA
Ownership structure
Holdings
Newest SOGC notifications: Rasil 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: HR02-1004895180, Commercial Registry Office Jura, (670)
Rasil SA, à Soyhières, CHE-103.177.121, société anonyme (No. FOSC 91 du 11.05.2011, p.0, Publ. 6157340).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: 6157340, Commercial Registry Office Jura, (670)
Rasil SA, à Soyhières, CH-550.0.077.427-5, société anonyme (No. FOSC 157 du 17.08.2009, p. 11, Publ. 5199206). Selon déclaration du 29.04.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 5199206, Commercial Registry Office Jura, (670)
Rasil SA, précédem. à Delémont, CH-550.0.077.427-5, Société anonyme (FOSC no 104 du 02.06.2004, p. 8, publ. 2288846).
Modification des statuts:
6.08.2009.
Nouveau siège:
Soyhières.
Nouvelle adresse:
c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.
Nouveau but:
Acquisition, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toute nature (cf. statuts pour but complet).
Nouvelles communications aux actionnaires:
par lettre ou par courriel.
Nouvelle restriction à la transmissibilité des actions nominatives:
selon statuts.
Inscription ou modification de personne:
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: à Pully].
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.