Reports for Jana Investment AG
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About Jana Investment AG
- Jana Investment AG has its legal headquarters in Baden, is active and operates in the sector «Fiduciary services».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 13.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-101.350.710.
- The address is identical with 31 other active companies. These include: amici 55 ag, Bacher Engineering, Bova Treuhand GmbH.
Management (3)
newest board members
Andreas Trösch,
Adrian-Alexandre Meng,
Christoph Patrick Meng
newest authorized signatories
Andreas Trösch,
Adrian-Alexandre Meng,
Christoph Patrick Meng
Commercial register information
Entry in the commercial register
10.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-020.3.910.386-7
UID/VAT
CHE-101.350.710
Sector
Fiduciary services
Purpose (Original language)
Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art sowie Erbringen von Beratungsdienstleistungen in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| M & P Treuhand AG Baden | Baden | 24.10.2006 | 15.06.2009 | |
| Meng und Partner Revisions AG | Baden | <2004 | 23.10.2006 | |
Other company names
Past and translated company names
- Jana Investment + Consulting AG
- Leuehof Schneisingen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jana Investment 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
Publication number: HR02-1005837251, Commercial Registry Office Aargau, (400)
Jana Investment AG, in Baden, CHE-101.350.710, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005075222).
Ausgeschiedene Personen und erloschene Unterschriften:
Meng, Naomi, von Frick, in Oberrohrdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Trösch, Andreas, von Thunstetten, in Seengen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005075222, Commercial Registry Office Aargau, (400)
Jana Investment AG, in Baden, CHE-101.350.710, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2020, Publ. 1004827367).
Eingetragene Personen neu oder mutierend:
Meng, Adrian, von Frick, in Paphos (CY), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach].
Publication number: HR02-1004827057, Commercial Registry Office Schwyz, (130)
Jana Investment AG, in Freienbach, CHE-101.350.710, Aktiengesellschaft (SHAB Nr. 74 vom 16.04.2019, Publ. 1004611571). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baden im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
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.