• JDAN Holding SA

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    Register number: CH-217.3.532.089-5
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Jørgen Poulsen Dannesboe
    Route du Château-d'Affry 1
    1762 Givisiez
    Neighbourhood

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    About JDAN Holding SA

    • JDAN Holding SA with its legal headquarters in Givisiez is a Company limited by shares (AG) from the sector «Operation of investment companies». JDAN Holding SA is active.
    • The management consists of 2 persons. The company was founded on 15.11.2004.
    • The company has last modified its commercial register entry on 23.12.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company JDAN Holding SA is registered under the UID CHE-112.103.216.
    • Next to the company JDAN Holding SA there are 2 other active companies with an identical address. These include: Dan Holding SA, Tierra del Fuego Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise de participations pour son propre compte ou pour le compte de tiers dans des entreprises actives en matière commerciale, industrielle ou financière en Suisse ou à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern 19.11.2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • JDAN Holding Ltd
    • JDAN Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: JDAN 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 241223/2024 - 23.12.2024
    Categories: Change in management

    Publication number: HR02-1006213500, Commercial Registry Office Fribourg, (217)

    JDAN Holding SA, à Givisiez, CHE-112.103.216 (FOSC du 16.12.2022, p. 0/1005630486).

    Personne radiée:
    Sjøqvist Robert Rudolf, administrateur, signature collective à deux.

    SOGC 221216/2022 - 16.12.2022
    Categories: Change in management

    Publication number: HR02-1005630486, Commercial Registry Office Fribourg, (217)

    JDAN Holding SA, à Givisiez, CHE-112.103.216 (FOSC du 01.04.2021, p. 0/1005139683).

    Personnes inscrites modifiées:
    Dannesboe Elsebeth, administratrice, signature collective à deux, désormais administratrice, vice-présidente, signature collective à deux;
    Sjøqvist Robert Rudolf, administrateur, vice-président, signature collective à deux, désormais administrateur, signature collective à deux.

    SOGC 210401/2021 - 01.04.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005139683, Commercial Registry Office Fribourg, (217)

    JDAN Holding SA, à Givisiez, CHE-112.103.216 (FOSC du 13.01.2017, p. 0/3281783).

    Adresse précise:
    Route du Château-d'Affry 1, c/o Jørgen Poulsen Dannesboe, 1762 Givisiez.

    Personne radiée:
    Dannesboe Michael, administrateur, secrétaire, signature collective à deux.

    Personnes inscrites modifiées:
    Dannesboe Jorgen Poulsen, administrateur, président, signature individuelle, précisément Dannesboe Jørgen Poulsen;
    Sjoeqvist Robert R.A., administrateur, vice-président, signature collective à deux, précisément Sjøqvist Robert Rudolf.

    Nouvelle personne inscrite:
    Dannesboe Elsebeth, du Danemark, à Givisiez, administratrice, signature collective à deux.

    Hit list

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