Address
c/o Etienne L'Hermite
Route de Converney 87
1093 La Conversion
Reports for JEK Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout JEK Holding SA
- JEK Holding SA in La Conversion is a Company limited by shares (AG) from the sector «Operation of other financial institutions». JEK Holding SA is active.
- The company was founded on 02.06.2005 and has one person in its management.
- The last commercial register change was made on 25.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.384.297.
Commercial register information
Entry in the commercial register
02.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.132-2
UID/VAT
CHE-112.384.297
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations; gestion et financement d'entreprises particulièrement dans le domaine de la santé, de la haute technologie, des loisirs et de l'immobilier.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROFIDUCIA Conseils SA | Genève | 01.06.2011 | 02.07.2017 | |
| Profida Conseils SA en liquidation | Lausanne | 19.06.2006 | 31.05.2011 | |
| Prateo Conseil SA en liquidation | Pully | 08.06.2005 | 18.06.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: JEK 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
Publication number: HR02-1005191278, Commercial Registry Office Vaud, (550)
JEK Holding SA, à Lutry, CHE-112.384.297 (FOSC du 03.07.2017, p. 0/3618801). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 1.
Publication number: 3618801, Commercial Registry Office Vaud, (550)
JEK Holding SA, à Epalinges, CHE-112.384.297 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 13 juin 2017. Siège transféré à Lutry.
Nouvelle adresse:
route de Converney 87, c/o Etienne L'Hermite, 1093 La Conversion.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce;
ou par lettre recommandée pour autant que l'adresse de tous les actionnaires soit connue. Selon déclaration du 13 juin 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. PROFIDUCIA Conseils SA (CH-550-0107620-1) n'est plus organe de révision.
Publication number: 6189086, Commercial Registry Office Vaud, (550)
JEK Holding SA, à Epalinges, CH-550-1044132-2 (FOSC du 28.03.2008, p. 17/4404796). Profida Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
PROFIDUCIA Conseils SA (CH-550-0107620-1), à Préverenges.
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.