Reports for F. Jahnlé & Cie SA
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About F. Jahnlé & Cie SA
- F. Jahnlé & Cie SA is currently active and the industry «Production and processing of paper and carboard goods». The legal headquarters are in Carouge GE.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 29.04.2022. You can find all changes under «Notifications».
- The reported UID is the following: CHE-105.936.837.
- There are 3 other active companies that have registered an identical address. These include: ASSISTCOM SA, Jean Losey SA, Müller Electronique navale.
Commercial register information
Entry in the commercial register
04.05.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.340.960-1
UID/VAT
CHE-105.936.837
Sector
Production and processing of paper and carboard goods
Purpose (Original language)
fabrication de cartonnages pour l'industrie et le commerce.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 29.04.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 13.06.2001 | 28.04.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: F. Jahnlé & Cie SA
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: HR02-1005462034, Commercial Registry Office Geneva, (660)
F. Jahnlé & Cie SA, à Carouge (GE), CHE-105.936.837 (FOSC du 15.12.2021, p. 0/1005358221). Sefirex SA Société Fiduciaire de Révision et Conseils n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE CHAVAZ SA (CHE-109.897.171), à Carouge.
Publication number: HR02-1005358221, Commercial Registry Office Geneva, (660)
F. Jahnlé & Cie SA, à Carouge (GE), CHE-105.936.837 (FOSC du 08.03.2021, p. 0/1005118375). Dutoit Guy est maintenant domicilié à Troinex.
Publication number: HR02-1005118375, Commercial Registry Office Geneva, (660)
F. Jahnlé & Cie SA, à Carouge (GE), CHE-105.936.837 (FOSC du 08.11.2019, p. 0/1004755965). Conversion des 300 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.02.2021.
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.