• JAVA FINANCE SA

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    Register number: CH-550.0.115.280-0
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About JAVA FINANCE SA

    • JAVA FINANCE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Nyon.
    • JAVA FINANCE SA was founded on 13.04.1999.
    • On the 30.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-101.070.038.

    Management (1)

    newest board members

    Isabelle Pilet

    newest authorized signatories

    Isabelle Pilet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, promotion et gérance de tous biens mobiliers et immobiliers, gestion de patrimoine, prises de participations et toutes activités de courtage et d'intermédiaire, placements de capitaux, études et conseils en investissement et fiscalité.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CRF Révision SA
    Nyon <2004 21.04.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: JAVA FINANCE SA

    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 210730/2021 - 30.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005261933, Commercial Registry Office Vaud, (550)

    JAVA FINANCE SA, à Nyon, CHE-101.070.038 (FOSC du 26.05.2021, p. 0/1005193220). Par décision de l'assemblée générale du 22.07.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 22.07.2021.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193220, Commercial Registry Office Vaud, (550)

    JAVA FINANCE SA, à Nyon, CHE-101.070.038 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    SOGC 76/2013 - 22.04.2013
    Categories: Change of company name, Change of auditors

    Publication number: 7158834, Commercial Registry Office Vaud, (550)

    JAVA FINANCE S.A., à Nyon, CH-550-0115280-0, achat, vente, promotion et gérance de tous biens mobiliers et immobiliers (FOSC du 10.12.2009, p. 25/5386484). Statuts modifiés le 9 avril 2013.

    Nouvelle graphie de la raison de commerce:
    JAVA FINANCE SA.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce ou, si le nom et l'adresse de tous les actionnaires sont connus, par écrit ou par courriel. Selon déclaration du 9 avril 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. CRF Révision SA (CH-550-0107621-6) n'est plus organe de révision.

    Hit list

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