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About Jansen Holding AG
- Jansen Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Jansen Holding AG is active.
- The company was founded on 20.09.1989.
- The company has last modified its commercial register entry on 29.08.2019. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.640.510.
- On the same address as Jansen Holding AG there are 148 other active companies registered. These include: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.
Management (5)
newest board members
Denise Marion Brügger,
Priska Manuela Jansen,
Christoph Jansen,
Leo Jansen,
Peter Jansen
newest authorized signatories
Denise Marion Brügger,
Priska Manuela Jansen,
Christoph Jansen,
Leo Jansen,
Peter Jansen
Commercial register information
Entry in the commercial register
20.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.014.981-5
UID/VAT
CHE-101.640.510
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an indsutriellen oder kommerziellen Unternehmungen; kann solche Unternehmen und deren Geschäfte finanzieren, Immaterialgüterrechte und Know-how ewerben, verwalten und verwerten sowie Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 21.12.1999 | ||
Other company names
Past and translated company names
- Jansen Holding SA
- Jansen Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jansen 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: HR02-1004705047, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 09.07.2019, Meldungs Nr. 1'004'671'209, publizierten Tagesregistereintrages Nr. 9'592 vom 04.07.2019 Jansen Holding AG, in Zug, CHE-101.640.510, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671209).
Domizil neu:
c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug.
Publication number: HR02-1004671209, Commercial Registry Office Zug, (170)
Jansen Holding AG, in Zug, CHE-101.640.510, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2018, Publ. 1004464051).
Domizil neu:
c/o LacMont AG, Landis Gyr-Strasse 1, 6300 Zug.
Publication number: HR02-1004464051, Commercial Registry Office Zug, (170)
Jansen Holding AG, in Zug, CHE-101.640.510, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2016, Publ. 3061025).
Ausgeschiedene Personen und erloschene Unterschriften:
Camenzind, Alois, von Gersau, in Brunnen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Brügger, Denise, von Churwalden, in Hausen am Albis, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.