• JANAS Holding AG

    ZH
    active
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    Register number: CH-020.3.039.171-3
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About JANAS Holding AG

    • JANAS Holding AG from Zürich operates in the sector «Operation of other financial institutions» and is active.
    • The management has 2 active persons registered.
    • On the 20.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-325.434.238.
    • On the same address there are 8 other active companies registered. These include: Boyden global executive search AG, FiveT Fintech AG, Forleo Immobilien und Entwicklungs AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Schwyz 30.05.2013

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    Other company names

    Source: SOGC

    Past and translated company names

    • JANAS Holding Ltd
    • JANAS Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211220/2021 - 20.12.2021
    Categories: Change of company address, Change of auditors

    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)].

    SOGC 210913/2021 - 13.09.2021
    Categories: Change in management

    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.

    SOGC 171/2017 - 05.09.2017
    Categories: Change of company address

    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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