Polaris 3 SA

Corporation · Porrentruy

Commercial register

Status
Active
Entered on
Jul 14, 2009
Capital
CHF 240'000, fully paid in
UID
CHE-114.963.997
Registered seat
Porrentruy
Canton
Jura

Purpose

Exploitation d'un bureau d'ingénieurs conseils actifs dans les systèmes d'information du territoire (SIT) liés aux domaines des travaux publics et ses réseaux d'infrastructures publiques et privées, des constructions et de l'aménagement du territoire en général, du management environnemental (cf. statuts pour but complet).

Legal form
Corporation
Address
La Rochette 9, 2900 Porrentruy
CH-ID
CH67030049887
Statutes
Jul 13, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Vincent Erwin Joseph Seuret

Member of the board of directors · joint signature by two · citizen of Courrendlin, Bassecourt (Haute-Sorne)

since Jul 3, 2013
Johann Gigandet

Member of the board of directors · joint signature by two · citizen of Les Genevez (JU), Courtedoux

since Jan 21, 2025
Luis Bartolomé

Member of the board of directors · joint signature by two · citizen of Espagne, Delémont

FSK Fiduciaire SA

Auditor · Courgenay

since Jul 22, 2025
Former officers (6)
Luis Bartolomé

Vice-chair of the board of directors · joint signature by two · citizen of Espagne, Delémont

until Sep 2, 2011
Serge Beuchat

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Soulce, Fontenais

until Sep 2, 2011
Patrice Buchs

Chair of the board of directors · joint signature by two · citizen of Jaun, Porrentruy

until Sep 2, 2011
Fiduciaire Simon Kohler S.A.

Auditor · Courgenay (CH-677.3.000.170-6)

until Jul 22, 2025
Frédéric Balmer

Member of the board of directors · joint signature by two · citizen of Mühleberg, Fontenais

until Jan 21, 2025
Patrice Buchs

Member of the board of directors · joint signature by two · citizen of Jaun, Porrentruy

until Jul 3, 2013

Register notices

  1. Jul 22, 2025 · Change

    No. 1006391660

    New officers
    FSK Fiduciaire SA · Auditor
    Officers who left
    Fiduciaire Simon Kohler S.A. · Auditor
    Published text

    Personne(s) et signature(s) radiée(s): Fiduciaire Simon Kohler S.A., à Courgenay (CH-677.3.000.170-6), organe de révision. Inscription ou modification de personne(s): FSK Fiduciaire SA (CHE-114.424.973), à Courgenay, organe de révision.

    Previous notice of Jan 21, 2025

  2. Jan 21, 2025 · Change

    No. 1006234541

    New officers
    Johann Gigandet · Member of the board of directors · joint signature by two
    Officers who left
    Frédéric Balmer · Member of the board of directors · joint signature by two
    Published text

    Personne(s) et signature(s) radiée(s): Balmer, Frédéric, de Mühleberg, à Fontenais, membre, avec signature collective à deux. Inscription ou modification de personne(s): Gigandet, Johann, de Les Genevez (JU), à Courtedoux, membre du conseil d'administration, avec signature collective à deux.

Related entities

Auditor

FSK Fiduciaire SA

Delémont