Age of the company
48 yearsCapital in CHF
20,0 Mio.Active brands
1Address
c/o ZSP Consulting AG
Zugerstrasse 76B
6340 Baar
Reports for Charles Jourdan Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Charles Jourdan Holding AG
- Charles Jourdan Holding AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.01.2013.
- The company's UID is CHE-102.485.301.
- 3 various trademarks or applications have been registered by the company Charles Jourdan Holding AG in the IPI.
- There are 202 other active companies registered at the same address. These include: A & H Immobilien AG, A-TS AG, Acervo AG.
Commercial register information
Entry in the commercial register
18.12.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-160.3.003.086-2
UID/VAT
CHE-102.485.301
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere an Gesellschaften, die in Verbindung mit der Charles Jourdan-Gruppe stehen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 29.02.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 07.06.2006 | 05.12.2007 | |
| PricewaterhouseCoopers AG | Basel | <2004 | 06.06.2006 | |
Other company names
Past and translated company names
- Jourdan Charles Holding AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
03.04.1984 | active | 00350/1984 |
|
23.10.1987 | deleted | 04417/1987 |
Newest SOGC notifications: Charles Jourdan Holding AG
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: 7031426, Commercial Registry Office Geneva, (660)
Charles Jourdan Holding AG, à Genève, CH-160-3003086-2 (FOSC du 13.01.2011, p. 8/5983372). Par suite du transfert de son siège à Baar, la société est inscrite au registre du commerce du canton de Zoug;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: 7031470, Commercial Registry Office Zug, (170)
Charles Jourdan Holding AG, bisher in Genève, CH-160.3.003.086-2, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2011, S. 8, Publ. 5983372).
Gründungsstatuten:
14.11.1975.
Statutenänderung:
14.12.2012.
Sitz neu:
Baar.
Domizil neu:
c/o ZSP Consulting AG, Zugerstrasse 76B, 6340 Baar.
Zweck neu:
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere an Gesellschaften, die in Verbindung mit der Charles Jourdan-Gruppe stehen;
vollständige Zweckumschreibung gemäss Statuten.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [gestrichen: Communication aux actionnaire: lettre].
Publication number: 5983372, Commercial Registry Office Geneva, (660)
Charles Jourdan Holding AG, à Genève, CH-160-3003086-2 (FOSC du 29.02.2008, p. 7/4366468). Mathey Denis n'est plus administrateur;
ses pouvoirs sont radiés. Kohler Antoine, de Lausanne, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de la Coulouvrenière 29, 1204 Genève.
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.