• J.R.D. Office SA

    GE
    active
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    Register number: CH-660.6.774.008-7
    Sector: Fund management

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About J.R.D. Office SA

    • J.R.D. Office SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The management of the company J.R.D. Office SA, which was founded on the 11.08.2008, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.10.2024.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-114.453.414.

    Management (1)

    newest board members

    Séverine Redon

    newest authorized signatories

    Séverine Redon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Fournir les prestations et services dans le domaine de la gestion du patrimoine ("family office"), les services globaux d'ordre administratif, juridique, opérationnel et comptable; gestion de patrimoine immobilier, achat, vente et toutes transactions immobilières; s'agissant de la détention immobilière ou de participations dans des sociétés immobilières en Suisse, elles ne seront affectées qu'exclusivement à une activité commerciale en Suisse (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ascoges SA, en liquidation
    Genève 15.08.2008 07.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • J.R.D. Immobilier SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: J.R.D. Office 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

    SOGC 241022/2024 - 22.10.2024
    Categories: Change in management

    Publication number: HR02-1006160479, Commercial Registry Office Geneva, (660)

    J.R.D. Office SA, à Genève, CHE-114.453.414 (FOSC du 17.01.2019, p. 0/1004544714). Redon Laurent n'est plus administrateur;
    ses pouvoirs sont radiés. Redon Séverine, de France, à Genève, est membre du conseil d'administration avec signature individuelle.

    SOGC 190117/2019 - 17.01.2019
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004544714, Commercial Registry Office Geneva, (660)

    J.R.D. Immobilier SA, à Genève, CHE-114.453.414 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    J.R.D. Office SA.

    But modifié:
    fournir les prestations et services dans le domaine de la gestion du patrimoine ("family office"), les services globaux d'ordre administratif, juridique, opérationnel et comptable;
    gestion de patrimoine immobilier, achat, vente et toutes transactions immobilières;
    s'agissant de la détention immobilière ou de participations dans des sociétés immobilières en Suisse, elles ne seront affectées qu'exclusivement à une activité commerciale en Suisse (cf. statuts pour but complet). Nouveaux statuts du 10.01.2019.

    SOGC 238/2011 - 07.12.2011
    Categories: Miscellaneous changes

    Publication number: 6448304, Commercial Registry Office Geneva, (660)

    J.R.D. Immobilier SA, à Genève, CH-660-6774008-7 (FOSC du 08.03.2011, p. 0/6067390). Selon déclaration du 01.12.2011, il est renoncé à un contrôle restreint.

    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.

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