Reports for Charles Jourdan Holding AG
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About Charles Jourdan Holding AG
- Charles Jourdan Holding AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There is one active person registered in the management.
- The last commercial register change was made on 24.01.2013. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Charles Jourdan Holding AG is the following: CHE-102.485.301.
- At the moment, the company Charles Jourdan Holding AG has 4 various trademarks or applications in the IPI database.
- There are 173 other active companies registered at the same address. These include: A & H Immobilien AG, A-TS AG, AGRO PROPIEDAD 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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.10.1987 | deleted | 04417/1987 |
| to the trademark | 23.10.1987 | deleted | 04416/1987 |
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.