Age of the company
23 yearsCapital in CHF
2,0 Mio.Active brands
0Address
c/o Sipo S.A.
Chemin du Château 26A
2805 Soyhières
Reports for Ruzen Holding 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 Ruzen Holding SA
- Ruzen Holding SA with its legal headquarters in Soyhières is active. Ruzen Holding SA operates in the sector «Operation of other financial institutions».
- Ruzen Holding SA was founded on 30.08.2000.
- The last commercial register change was made on 11.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.295.904.
- The address is identical with 147 other active companies. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
30.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.002.489-9
UID/VAT
CHE-101.295.904
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 | 13.12.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Ruzen 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: HR02-1005020708, Commercial Registry Office Jura, (670)
Ruzen Holding SA, à Soyhières, CHE-101.295.904, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585345).
Modification des statuts:
28.10.2020.
Nouvelles actions:
20'000 actions nominatives de CHF 100.00 [précédemment: 20'000 actions au porteur de CHF 100.00].
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: 2585345, Commercial Registry Office Jura, (670)
Ruzen Holding SA, à Soyhières, CHE-101.295.904, société anonyme (No. FOSC 244 du 14.12.2012, Publ. 6975968).
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: 6975968, Commercial Registry Office Jura, (670)
Ruzen Holding SA, à Soyhières, CH-670.3.002.489-9, société anonyme (No. FOSC 171 du 04.09.2009, p. 9, Publ. 5232540). Selon déclaration du 10.12.2012, 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.