Reports for JCB Group Holdings Sàrl
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About JCB Group Holdings Sàrl
- JCB Group Holdings Sàrl from Lausanne operates in the sector «Operation of investment companies» and is active.
- The management of the company JCB Group Holdings Sàrl consists of 8 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.12.2023.
- The company is registered in the commercial register VD under the UID CHE-445.925.190.
- Companies with an identical address: Amberlake Advisory SA, AMBERLAKE PTC SA, Banque CIC (Suisse) SA.
Management (8)
Management board
Floran Ponce,
Graeme Macdonald,
Tim Schulten,
Anthony Bamford,
Dr. Lucien Masmejan
newest authorized signatories
Melanie Oesterle Gläser,
Floran Ponce,
Graeme Macdonald,
Tim Schulten,
Anthony Bamford
Commercial register information
Entry in the commercial register
22.10.2019
Legal form
Limited liability company
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.187.501-9
UID/VAT
CHE-445.925.190
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la détention, l'administration et l'aliénation de participations dans des sociétés en Suisse et à l'étranger, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 22.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 25.10.2019 | 21.01.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JCB Group Holdings Sàrl
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: HR02-1005903036, Commercial Registry Office Vaud, (550)
JCB Group Holdings Sàrl, à Lausanne, CHE-445.925.190 (FOSC du 14.11.2022, p. 0/1005603813). Signature collective à deux est conférée à Oesterle Gläser Melanie, de et à Rolle.
Publication number: HR02-1005603813, Commercial Registry Office Vaud, (550)
JCB Group Holdings Sàrl, à Lausanne, CHE-445.925.190 (FOSC du 10.03.2022, p. 0/1005424368). Fischer Patrick n'est plus gérant;
sa signature est radiée.
Nouveaux gérants:
Macdonald Graeme, de Royaume-Uni, à Rugeley (Royaume-Uni), avec signature collective à deux, Ponce Floran, de Lausanne, à Genève, avec signature collective à deux, et Schulten Tim, de Rüschlikon, à Vandoeuvres, avec signature collective à deux.
Publication number: HR02-1005424368, Commercial Registry Office Vaud, (550)
JCB Group Holdings Sàrl, à Lausanne, CHE-445.925.190 (FOSC du 22.01.2021, p. 0/1005081374).
Nouvelle adresse:
Avenue de Rhodanie 58, 1007 Lausanne.
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.