• Jacaranda AG

    ZH
    active
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    Register number: CH-020.3.006.175-9
    Sector: Trading with various goods

    Registered since

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Jacaranda AG

    • Jacaranda AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 18.06.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-108.306.294.
    • There are 31 other active companies that have registered an identical address. These include: Acad International Research AG, Accuratus-Treuhand GmbH, Alasco Treuhand GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Betrieb von Blumengeschäften, Handel mit Blumen und Pflanzen allgemein sowie Handel mit Waren aller Art der Floristen- und Gärtnerbranche; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Würth Treuhand AG
    Zürich 23.10.2007

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    Former auditor (1)
    Name City Since Until
    Treuhand & Beratungs AG Luzern in Liquidation
    Luzern <2004 22.10.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Jacaranda 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

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005221106, Commercial Registry Office Zurich, (20)

    Jacaranda AG in Liquidation, in Zürich, CHE-108.306.294, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2014, S.0, Publ. 1425967).

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 62/2014 - 31.03.2014
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: 1425967, Commercial Registry Office Zurich, (20)

    Jacaranda AG, in Zürich, CHE-108.306.294, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2007, S. 19, Publ. 4167782).

    Firma neu:
    Jacaranda AG in Liquidation.

    Domizil neu:
    c/o Würth Treuhand AG, Norastrasse 7, 8004 Zürich. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 24.03.2014 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Falorni, Lucienne, von Zürich, in Oberengstringen, Präsidentin des Verwaltungsrates und Delegierte des Verwaltungsrates und Liquidatorin, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates und Delegierte des Verwaltungsrates mit Einzelunterschrift].

    SOGC 205/2007 - 23.10.2007
    Categories: Miscellaneous changes

    Publication number: 4167782, Commercial Registry Office Zurich, (20)

    Jacaranda AG, in Zürich, CH-020.3.006.175-9, Betrieb von Blumengeschäften, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2006, S. 21, Publ. 3369288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand + Beratungs AG Luzern, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Würth Treuhand AG, in Zürich, Revisionsstelle.

    Hit list

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