Reports for J3C EMS SA
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About J3C EMS SA
- J3C EMS SA is a Company limited by shares (AG) with its legal headquarters in Lussy-sur-Morges. J3C EMS SA belongs to the industry «Operation of nursing homes and inpatient facilities» and is currently active.
- The management of the company J3C EMS SA consists of 3 persons. The foundation of the company took place on 30.08.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.02.2025.
- J3C EMS SA is registered in the Canton of VD under the UID CHE-113.081.066.
- On the same address as J3C EMS SA there are 3 other active companies registered. These include: Adlibit'Home SA, Les Novalles SA, Optim'Home SA.
Management (3)
newest board members
Yan-Laure Castelli,
Domingos Correia de Oliveira,
Jean-Bernard Castelli
newest authorized signatories
Yan-Laure Castelli,
Domingos Correia de Oliveira,
Jean-Bernard Castelli
Commercial register information
Entry in the commercial register
30.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lussy-sur-Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.048.058-8
UID/VAT
CHE-113.081.066
CHE-116.345.729 VAT
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Exploitation de résidences et d'établissements médico-sociaux (EMS) pour personnes âgées; activités y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 09.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 05.09.2006 | 08.05.2023 | |
Other company names
Past and translated company names
- Les Lusiades SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: J3C EMS 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: HR02-1006257662, Commercial Registry Office Vaud, (550)
J3C EMS SA, à Lussy-sur-Morges, CHE-113.081.066 (FOSC du 09.05.2023, p. 0/1005742134). Luginbühl Sylvie n'est plus administratrice;
sa signature est radiée. Castelli Jean-Bernard est nommé président. Castelli Yan-Laure est nommée secrétaire et signe désormais individuellement.
Publication number: HR02-1005742134, Commercial Registry Office Vaud, (550)
J3C EMS SA, à Lussy-sur-Morges, CHE-113.081.066 (FOSC du 20.10.2021, p. 0/1005316721). Joggi Françoise, Pavoncello Serge et Peyron Susanna ne sont plus administrateurs;
leur signature est radiée. Fidinter S.A. n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA (CHE-102.246.653), à Blonay - Saint-Légier.
Publication number: HR02-1005316721, Commercial Registry Office Vaud, (550)
J3C EMS SA, à Lussy-sur-Morges, CHE-113.081.066 (FOSC du 25.06.2019, p. 0/1004659225). Luginbühl Sylvie, qui n'est plus secrétaire, est nommée présidente. Castelli Jean-Bernard, qui n'est plus président, reste administrateur. Castelli Yan-Laure, de Ependes (VD), à Lussy-sur-Morges, avec signature collective à deux, et Correia de Oliveira Domingos, du Portugal, à Genève, avec signature collective à deux sont membres du conseil d'administration.
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.