Lerdon Holding SA

Corporation · Delémont

Commercial register

Status
Active
Entered on
Dec 6, 1999
Capital
CHF 100'000
UID
CHE-101.176.033
Registered seat
Delémont
Canton
Jura

Purpose

Acquisition et administration de participations (cf. statuts pour but complet).

Former names
Lerdon Holding S.A.
Legal form
Corporation
Address
c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières
CH-ID
CH67030021777
Statutes
Dec 2, 1999, Jul 23, 2009, Oct 27, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Cyrille Mertenat

Member of the board of directors · sole signature · citizen of Soyhières, Soyhières

Former officers (5)
Delémont Fiduciaire Transjurane S.A.

Auditor

until Sep 25, 2002
Cyrille Mertenat

Member of the board of directors · sole signature · citizen of Soyhières, Pully

until Jan 18, 2000
Laurent Marchand

Member of the board of directors · sole signature · citizen of Roches BE, Moutier

until Dec 23, 2003
Audit Transjurane SA

Auditor · Delémont

until Dec 14, 2011
Cyrille Mertenat

Member of the board of directors · sole signature · citizen of Soyhières, Pully

until Aug 14, 2009

Register notices

  1. Nov 11, 2020 · Change

    No. 1005020701

    Modification des statuts: 27.10.2020. Nouvelles actions: 1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 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.