• JCL Switzerland Holding AG

    SH
    deleted
    Register number: CH-290.3.016.731-2
    Sector: Operation of other financial institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for JCL Switzerland Holding AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft kann sich im In- und Ausland an anderen Unternehmen beteiligen, solche halten, verwalten und finanzieren.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 01.03.2010 03.11.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • JCL Switzerland Holding Ltd
    • JCL Switzerland Holding SA
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: JCL Switzerland 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 171/2015 - 04.09.2015
    Categories: Deletion, Merger

    Publication number: 2357275, Commercial Registry Office Schaffhausen, (290)

    JCL Switzerland Holding AG, in Thayngen, CHE-115.450.772, Aktiengesellschaft (SHAB Nr. 213 vom 04.11.2014, Publ. 1803049). Aktiven und Fremdkapital gehen infolge Fusion auf die JCL Logistics Switzerland AG (CHE-107.878.808), in Thayngen, über. Die Gesellschaft wird gelöscht.

    SOGC 213/2014 - 04.11.2014
    Categories: Change of auditors

    Publication number: 1803049, Commercial Registry Office Schaffhausen, (290)

    JCL Switzerland Holding AG, in Thayngen, CHE-115.450.772, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2014, Publ. 1673549). Gemäss Erklärung vom 06.10.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CH-020.3.908.370-9), in Zürich, Revisionsstelle.

    SOGC 160/2014 - 21.08.2014
    Categories: Change in management

    Publication number: 1673549, Commercial Registry Office Schaffhausen, (290)

    JCL Switzerland Holding AG, in Thayngen, CHE-115.450.772, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2014, Publ. 1637363).

    Eingetragene Personen neu oder mutierend:
    Dazzi, Marco, von S-chanf, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

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