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About Jansen Schweiz AG
- Jansen Schweiz AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The company was founded on 05.03.1964.
- The company has last changed their commercial register entry on 29.08.2019, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-102.895.573.
- 11 Yield AG, 11 Yield Holding AG, 4element Investments AG are registered at the same address.
Management (5)
newest board members
Denise Marion Brügger,
Christoph Jansen,
Priska Manuela Jansen,
Leo Jansen,
Peter Jansen
newest authorized signatories
Denise Marion Brügger,
Christoph Jansen,
Priska Manuela Jansen,
Leo Jansen,
Peter Jansen
Commercial register information
Entry in the commercial register
05.03.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.398-6
UID/VAT
CHE-102.895.573
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmungen. Die Gesellschaft kann solche Unternehmen und deren Geschäfte auch finanzieren. Ferner bezweckt sie den Erwerb, die Verwaltung und Verwertung von Immaterialgüterrechten und "know-how"
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 23.12.1999 | ||
Other company names
Past and translated company names
- Jansen Switzerland Ltd
- Jansen Suisse SA
- Testaco AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jansen Schweiz 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: HR02-1004705049, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 09.07.2019, Meldungs Nr. 1'004'671'211, publizierten Tagesregistereintrages Nr. 9'594 vom 04.07.2019 Jansen Schweiz AG, in Zug, CHE-102.895.573, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671211).
Domizil neu:
c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug.
Publication number: HR02-1004671211, Commercial Registry Office Zug, (170)
Jansen Schweiz AG, in Zug, CHE-102.895.573, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2018, Publ. 1004464053).
Domizil neu:
c/o LacMont AG, Landis Gyr-Strasse 1, 6300 Zug.
Publication number: HR02-1004464053, Commercial Registry Office Zug, (170)
Jansen Schweiz AG, in Zug, CHE-102.895.573, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2016, Publ. 3061029).
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.