Charles Rufer Holding S.A.
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-111.708.701
Date of incorporation:
6/9/2004
Location:
Delémont
Office:
Delémont
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Christiane Pierrugues usage Rossi
Veyrier-du-Lac, FR
Chairperson of the board
Individual signing authority
Daniel Knöpfel
Neuchâtel
Member of the board
Individual signing authority
Charles Rufer
Boncourt
President
Individual signing authority
Yannick Rufer
Alle
Secretary
Individual signing authority
Yannick Rufer
Buix (Basse-Allaine)
President
Individual signing authority
Charles Rufer
Boncourt
Member and secretary
Individual signing authority
Antonio
Gilly
Limited joint signing authority (any two to sign)
Damien Schaller
Neuchâtel
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Route de Moutier 113
2800 Delémont
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1064 | 29.06.2023 | 127 | 04.07.2023 | 1005786440 |
| 2 | 59 | 18.01.2021 | 14 | 21.01.2021 | 1005080255 |
| 3 | 1591 | 30.11.2020 | 236 | 03.12.2020 | 1005038897 |
| 4 | 957 | 20.08.2018 | 162 | 23.08.2018 | 4431655 |
| 5 | 719 | 19.06.2018 | 119 | 22.06.2018 | 4309227 |
| 6 | 816 | 10.07.2013 | 134 | 15.07.2013 | 976101 |
| 7 | 1120 | 10.07.2009 | 135 | 16.07.2009 | 14/5144062 |
| 8 | 556 | 09.06.2004 | 113 | 15.06.2004 | 8/2308598 |
Company Purpose
Acquisition et administration de participations.