Reports for JADEF Holding SA en liquidation
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About JADEF Holding SA en liquidation
- JADEF Holding SA en liquidation has its legal headquarters in Crissier and is in liquidation. It operates in the sector «Operation of investment companies».
- The management of the company JADEF Holding SA en liquidation consists of 4 persons. The foundation of the company took place on 11.09.2018.
- The most recent commercial register change was made on 17.01.2025. You can find all changes under «Notifications».
- JADEF Holding SA en liquidation is registered in the Canton of VD under the UID CHE-424.670.570.
- Companies with the same address as JADEF Holding SA en liquidation: Aerovent Crissier SA, Aqua Peinture Sàrl, Crissotel SA.
Management (4)
newest board members
Vincent Christophe Frantz,
Daniel Despont,
Dominique Hentsch de Méhérenc de Saint-Pierre Dominique,
Jean-Noël Eric Jaton
newest authorized signatories
Vincent Christophe Frantz,
Daniel Despont,
Dominique Hentsch de Méhérenc de Saint-Pierre Dominique,
Jean-Noël Eric Jaton
Commercial register information
Entry in the commercial register
11.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.1.181.284-3
UID/VAT
CHE-424.670.570
Sector
Operation of investment companies
Purpose (Original language)
La société aura pour but l'acquisition et la gestion durable de participations dans des entreprises en Suisse et à l'étranger, en particulier dans des sociétés actives dans le domaine du commerce de détail de vêtements et de chaussures, ainsi que les prestations de services, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 10.01.2019 | ||
Other company names
Past and translated company names
- JADEF Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JADEF Holding SA en liquidation
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: HR02-1006231770, Commercial Registry Office Vaud, (550)
JADEF Holding SA, à Crissier, CHE-424.670.570 (FOSC du 04.10.2023, p. 0/1005852519). Par décision du Tribunal de l'arrondissement de Lausanne du 09.01.2025, la société a été déclarée en faillite avec effet à partir du 09.01.2025, à 11h25.
La raison de commerce devient:
JADEF Holding SA en liquidation.
Publication number: HR02-1005852519, Commercial Registry Office Vaud, (550)
JADEF Holding SA, à Le Mont-sur-Lausanne, CHE-424.670.570 (FOSC du 10.01.2019, p. 0/1004538525). Statuts modifiés le 22.09.2023. Siège transféré à Crissier.
Nouvelle adresse:
Chemin de l'Esparcette 4, 1023 Crissier.
Nouvelles communications aux actionnaires:
par écrit (courrier postal ou courriel). Frantz Vincent est maintenant à Duillier.
Publication number: HR02-1004538525, Commercial Registry Office Vaud, (550)
JADEF Holding SA, à Le Mont-sur-Lausanne, CHE-424.670.570 (FOSC du 14.09.2018, p. 0/1004456032).
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève. Radiation de la mention relative à la renonciation à l'organe de révision.
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.