• JD Holding SA

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    Register number: CH-670.3.007.886-3
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for JD Holding SA

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    About JD Holding SA

    • JD Holding SA is a Company limited by shares (AG) with its legal headquarters in Le Noirmont. JD Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • The company was founded on 23.07.2018.
    • The company has last modified its commercial register entry on 12.07.2019. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company JD Holding SA is registered under the UID CHE-329.418.698.
    • There are 2 other active companies that have registered an identical address. These include: Hôtel Georges Wenger SA, Restaurant Georges Wenger SA.

    Management (1)

    newest board members

    Jérémy Desbraux

    newest authorized signatories

    Jérémy Desbraux

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et administration de participations (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: JD Holding 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 190712/2019 - 12.07.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004675052, Commercial Registry Office Jura, (670)

    JD Holding SA, à Soyhières, CHE-329.418.698, société anonyme (No. FOSC 166 du 29.08.2018, Publ. 4442015).

    Modification des statuts:
    08.07.2019.

    Nouveau siège:
    Le Noirmont.

    Nouvelle adresse:
    Rue de la Gare 2, 2340 Le Noirmont.

    Inscription ou modification de personne(s):
    Desbraux, Jérémy, ressortissant français, à Le Noirmont, administrateur, avec signature individuelle [précédemment: à Crissier].

    SOGC 166/2018 - 29.08.2018
    Categories: Change in management

    Publication number: 4442015, Commercial Registry Office Jura, (670)

    JD Holding SA, à Soyhières, CHE-329.418.698, société anonyme (No. FOSC 143 du 26.07.2018, Publ. 4384295).

    Personne(s) et signature(s) radiée(s):
    Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Desbraux, Jérémy, ressortissant français, à Crissier, administrateur, avec signature individuelle.

    SOGC 143/2018 - 26.07.2018
    Categories: Company foundation

    Publication number: 4384295, Commercial Registry Office Jura, (670)

    JD Holding SA, à Soyhières, CHE-329.418.698, c/o Sipo SA, Chemin du Château 26A, 2805 Soyhières, société anonyme (Nouvelle inscription).

    Date des statuts:
    23.07.2018.

    But:
    Acquisition et administration de participations (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par lettre ou par courriel.

    Restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 23.07.2018, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur, avec signature individuelle.

    Hit list

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