Reports for Jamar holding S.A.
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About Jamar holding S.A.
- Jamar holding S.A. in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Jamar holding S.A. is active.
- The company was founded on 19.01.1976 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.10.2023.
- The reported UID is CHE-102.392.881.
- Companies with an identical address: Ai.Qimia Sàrl, Anne-Carine-Sophie Gay, Neuropsychologue FSP et Psychothérapeute, BH Finance Consulting SA.
Management (3)
newest board members
Jean-Daniel André,
Evelyne Richir,
Anne-Christine Bataillard
newest authorized signatories
Jean-Daniel André,
Evelyne Richir,
Anne-Christine Bataillard
Commercial register information
Entry in the commercial register
19.01.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.100.380-2
UID/VAT
CHE-102.392.881
Sector
Operation of other financial institutions
Purpose (Original language)
administration, achat, vente et gestion de participations à des entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 30.06.2009 | |
Other company names
Past and translated company names
- Jamar holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jamar holding S.A.
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: HR02-1005865957, Commercial Registry Office Vaud, (550)
JAMAR HOLDING SA, à Lausanne, CHE-102.392.881 (FOSC du 31.05.2017, p. 0/3553269). André Josiane n'est plus administratrice;
sa signature est radiée.
Publication number: 3553269, Commercial Registry Office Vaud, (550)
JAMAR HOLDING SA, à Lausanne, CHE-102.392.881 (FOSC du 19.12.2013, p. 0/7225834). André Léonard n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
André Jean-Daniel, à Lonay, et André Josiane, à Chardonne, tous deux de Saint-Cergue.
Publication number: 5888456, Commercial Registry Office Vaud, (550)
JAMAR HOLDING SA, à Lausanne, CH-550-0100380-2, administration, achat, vente et gestion de participations à des entreprises (FOSC du 01.07.2009, p. 38/5105378). Statuts modifiés le 19 août 2010. Capital-actions réduit de CHF 450'000 à CHF 270'000 par annulation de 360 actions de CHF 500, par utilisation du bénéfice comptable pour un amortissement.
Capital-actions:
CHF 270'000, entièrement libéré, divisé en 540 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
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.