Reports for Jade Invest SA
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About Jade Invest SA
- Jade Invest SA from Neuchâtel operates in the sector «Operation of other financial institutions» and is active.
- Jade Invest SA was founded on 30.06.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.07.2024.
- The reported UID is the following: CHE-112.426.524.
- Companies with an identical address: Banque Bonhôte & Cie SA, Bonhôte-Immobilier SICAV, Fondation Bonhôte pour l'art contemporain.
Management (3)
newest board members
Anne-Sophie Müller Chouet,
Yves Olivier de Montmollin,
Olivier Pierre Vollenweider
newest authorized signatories
Anne-Sophie Müller Chouet,
Yves Olivier de Montmollin,
Olivier Pierre Vollenweider
Commercial register information
Entry in the commercial register
30.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.098.569-3
UID/VAT
CHE-112.426.524
Sector
Operation of other financial institutions
Purpose (Original language)
Développer, gérer et financer des entreprises, notamment des start-up et des spin-off, apportant une innovation technologique, y compris acheter et vendre des participations dans de telles entreprises; prendre des participations dans d'autres sociétés ou s'associer à d'autres sociétés.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 07.10.2011 | 14.07.2024 | |
| KPMG AG | Zürich | 03.01.2007 | 06.10.2011 | |
| PricewaterhouseCoopers SA | Neuchâtel | 06.07.2005 | 02.01.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.08.2010 | deleted | 54083/2010 |
Newest SOGC notifications: Jade Invest 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: HR02-1006084903, Commercial Registry Office Neuenburg, (645)
Jade Invest SA, à Neuchâtel, CHE-112.426.524 (FOSC du 10.11.2020, p. 0/1005019686). Selon déclaration du 04.07.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint. "KPMG SA" (CH-645-1000453-7) n'est plus organe de révision. Statuts modifiés le 09.07.2024 sur un point non soumis à publication.
Publication number: HR02-1005019686, Commercial Registry Office Neuenburg, (645)
Jade Invest SA, à Neuchâtel, CHE-112.426.524 (FOSC du 20.12.2019, p. 0/1004790099). De Montmollin Yves Olivier est maintenant domicilié à Boudry.
Publication number: HR02-1004790099, Commercial Registry Office Neuenburg, (645)
Jade Invest SA, à Neuchâtel, CHE-112.426.524 (FOSC du 17.12.2019, p. 0/1004785873).
Adresse:
quai Osterwald 2, c/o Banque Bonhôte & Cie SA, 2001 Neuchâtel 1.
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.