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About JANAS Holding AG
- JANAS Holding AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company JANAS Holding AG, which was founded on the 27.05.2013, consists of 2 persons.
- The commercial register entry of the company was last modified on 20.12.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-325.434.238.
- There are 8 other active companies that have registered an identical address. These include: Boyden global executive search AG, FiveT Fintech AG, Forleo Immobilien und Entwicklungs AG.
Commercial register information
Entry in the commercial register
27.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.039.171-3
UID/VAT
CHE-325.434.238
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und Finanzierung von Beteiligungen an Unternehmungen und Gesellschaften aller Art im In- und Ausland. Die Gesellschaft kann zudem alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, vermieten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 30.05.2013 | ||
Other company names
Past and translated company names
- JANAS Holding Ltd
- JANAS Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JANAS Holding 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: HR02-1005360992, Commercial Registry Office Zurich, (20)
JANAS Holding AG, in Zürich, CHE-325.434.238, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2021, Publ. 1005289489).
Domizil neu:
Gotthardstrasse 62, 8002 Zürich.
Eingetragene Personen neu oder mutierend:
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle [bisher: Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CH-130.0.000.585-9)].
Publication number: HR02-1005289489, Commercial Registry Office Zurich, (20)
JANAS Holding AG, in Zürich, CHE-325.434.238, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2017, Publ. 3732759).
Eingetragene Personen neu oder mutierend:
Hauenstein, Andreas, von Pfäffikon und Tegerfelden, in Richterswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Bircher, Lucrezia, von Oberrieden, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3732759, Commercial Registry Office Zurich, (20)
JANAS Holding AG, in Thalwil, CHE-325.434.238, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2013, Publ. 7207160).
Statutenänderung:
16.08.2017.
Sitz neu:
Zürich.
Domizil neu:
Claridenstrasse 34, 8002 Zürich.
Hit list
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