• JBF International Holding AG

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    Register number: CH-100.3.007.292-4
    Sector: Operation of investment companies

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About JBF International Holding AG

    • JBF International Holding AG has its legal headquarters in Cham, is active and operates in the sector «Operation of investment companies».
    • JBF International Holding AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.07.2022.
    • The company JBF International Holding AG is registered under the UID CHE-100.955.951.
    • On the same address there are 3 other active companies registered. These include: JB Burri, JBF Swiss GmbH, KreativRaum AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an anderen in- und ausländischen Unternehmungen und die Koordination, die Leitung sowie die Überwachung der internationalen Geschäfte der gesamten JBF-Gruppe. Die Gesellschaft kann Finanzgeschäfte aller Art im In- und Ausland auf eigene Rechnung oder auf Rechnung Dritter tätigen. Sie kann Beratungen durchführen, Treuhandfunktionen übernehmen sowie Lizenzen und sonstige Rechte erwerben, verwalten und verwerten. Die Gesellschaft kann auch Grundbesitz im In- und Ausland erwerben, verwalten, vermieten, finanzieren, verpachten oder verkaufen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Alpina Treuhand AG
    Hergiswil (NW) 01.12.2008 02.12.2019
    KMU Treuhand & Management, Irma Rupp
    Kriens <2004 30.11.2008
    GFA Gesellschaft für Abschlussrevisionen AG
    Hergiswil (NW) <2004 22.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • JBF International Holding SA
    • JBF International Holding LTD
    • Fred Kirby Travel AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: JBF International 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 220714/2022 - 14.07.2022
    Categories: Change of company address

    Publication number: HR02-1005520757, Commercial Registry Office Zug, (170)

    JBF International Holding AG, in Cham, CHE-100.955.951, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177313).

    Domizil neu:
    Obermühlestrasse 22, 6330 Cham.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177313, Commercial Registry Office Zug, (170)

    JBF International Holding AG, in Cham, CHE-100.955.951, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2020, Publ. 1004827137).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200211/2020 - 11.02.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004827137, Commercial Registry Office Zug, (170)

    JBF International Holding AG, in Cham, CHE-100.955.951, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773446). Mit Erklärung vom 26.01.2020 wurde auf die eingeschränkte Revision verzichtet.

    Hit list

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