Reports for Janex S.A.
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About Janex S.A.
- Janex S.A. with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Trading with various goods». Janex S.A. is active.
- The management of the company Janex S.A. consists of 10 persons. The foundation of the company took place on 20.01.1983.
- On the 13.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-108.053.727.
- On the same address as Janex S.A. there are 25 other active companies registered. These include: AERA Group Sàrl, Ammaca Immo SA, Ammaca SA.
Management (10)
newest board members
newest authorized signatories
Edouard Mikhail,
Joanne Peacock,
François Saldarini,
Mathieu Debonneville,
Benjamin Smith
Commercial register information
Entry in the commercial register
20.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.079.172-3
UID/VAT
CHE-108.053.727
Sector
Trading with various goods
Purpose (Original language)
Commerce de produits manufacturés, notamment dans le domaine de matières premières et produits chimiques; fourniture de services administratifs et techniques; prise de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| fidz SA | Lausanne | 13.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 05.08.2008 | 12.12.2022 | |
| Audinem SA en liquidation | Paudex | <2004 | 04.08.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Janex 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: HR02-1006056500, Commercial Registry Office Vaud, (550)
Janex S.A., à Lausanne, CHE-108.053.727 (FOSC du 13.12.2022, p. 0/1005627257). La signature de Golay François-Daniel est radiée. Procuration collective à deux est conférée à Mikhail Edouard, de France, à Lausanne, et Peacock Joanne, de Lausanne, à Lausanne.
Publication number: HR02-1005627257, Commercial Registry Office Vaud, (550)
Janex S.A., à Lausanne, CHE-108.053.727 (FOSC du 10.02.2022, p. 0/1005402620). Ofisa Berney Associés SA (CHE-105.764.401) n'est plus organe de révision.
Nouvel organe de révision:
fidz SA (CHE-288.001.330), à Lausanne.
Publication number: HR02-1005402620, Commercial Registry Office Vaud, (550)
Janex S.A., à Lausanne, CHE-108.053.727 (FOSC du 04.02.2021, p. 0/1005092365). Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
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.