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Summary

Contact details

Officers5

Tax information

History8

Documents19

Related companies3

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Last updated: Mar 08, 2024

Doug Immo SA

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 30 Jul 2002 (22 years ago)

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Summary

NameDoug Immo SA
Historical names
  • Haverford Suisse SA
  • Flagstone Management SA
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-109.683.374
Registry numberCH-621.3.006.727-9
Incorporation Date30 Jul 2002 (22 years ago) / 48 companies with the same date
Subscribed share capital250000 CHF
Paid share capital250000 CHF
Legal formCorporation
Type of activity
  • Description:
  • achat, vente, construction, location et gérance de tous biens mobiliers et immobiliers (cf statuts pour but complet)

Contact details

Legal addressRue de la Maltière 30, 2800 Delémont, JU, Switzerland

Officers

individual

IndividualSwitzerland

Mertenat Cyrille Henri Paul

membre du conseil d'administration


Appointed on30 Jul 2002

individual

IndividualSwitzerland

Guenat Dominique Roger Oscar

Präsident des Verwaltungsrates


Appointed on30 Jul 2002

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-109.683.374 MWST
  • Registration date01 Apr 2007

History

Name of business

Flagstone Management SA

15 Feb 2011 - 17 Apr 2014
Address

Rue du Léman 18A, 1920 Martigny

14 May 2012 - 06 Mar 2019
Address

c/o Doug Holding SA , Route de la Marlène 41, 1936 Verbier

06 Mar 2019 - 29 Jan 2021

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Documents

DateNameDocument
03 Jul 20234View
27 Jan 20233View
20 Dec 20222View

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Frequently asked questions

Where is Doug Immo SA's headquarters?

Doug Immo SA's headquarters is located at Rue de la Maltière 30, 2800 Delémont, JU, Switzerland

What year was Doug Immo SA started?

Doug Immo SA was started in 2002

Sources: Central Business Name Index