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About JACOB & CO SA
- JACOB & CO SA from Plan-les-Ouates operates in the sector «Manufacturing of jewellery and similar products» and is active.
- The company was founded on 12.05.2003.
- The last commercial register change was made on 21.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-110.061.133.
Commercial register information
Entry in the commercial register
12.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.969.003-6
UID/VAT
CHE-110.061.133
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Fabrication, conception et négoce de joaillerie, horlogerie, accessoires et produits de luxe; investissements et prise de participation dans d'autres sociétés, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 05.12.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 16.02.2015 | 04.12.2018 | |
| Fidela Sàrl | Gland | 27.03.2007 | 29.11.2010 | |
| Experaudit SA | Genève | <2004 | 19.08.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: JACOB & CO 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: HR02-1006289100, Commercial Registry Office Geneva, (660)
JACOB & CO SA, à Plan-les-Ouates, CHE-110.061.133 (FOSC du 28.03.2022, p. 0/1005437181).
Nouvelle adresse:
Chemin du Champ-des-Filles 4B, 1228 Plan-les-Ouates.
Publication number: HR02-1005437181, Commercial Registry Office Geneva, (660)
JACOB & CO SA, à Genève, CHE-110.061.133 (FOSC du 11.11.2021, p. 0/1005332333).
Nouveau siège:
Plan-les-Ouates, Chemin de Plein-Vent 1, 1228 Plan-les-Ouates. Statuts modifiés le 21.03.2022.
Publication number: HR02-1005332333, Commercial Registry Office Geneva, (660)
JACOB & CO SA, à Genève, CHE-110.061.133 (FOSC du 05.07.2021, p. 0/1005239764). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 31.08.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 31.08.2021.