• Jesmond Holding AG

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    Register number: CH-170.3.013.568-3
    Sector: Operation of investment companies

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    9

    Reports for Jesmond Holding AG

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    About Jesmond Holding AG

    • Jesmond Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • The company was founded on 03.04.1986 and has 4 persons in its management.
    • The last commercial register change was made on 18.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-100.194.979.
    • 14 trademarks or applications for trademarks of the company Jesmond Holding AG are registered at the IPI.
    • Companies with an identical address: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Beteiligung an Unternehmungen im In- und Ausland; kann mit Waren jeder Art Handel treiben sowie Liegenschaften erwerben, überbauen, veräussern und verwalten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Auditco AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Jesmond Holding AG in Liquidation
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    03.08.2023 active 09739/2023
    NoMosTic 24.05.2022 active 00998/2022

    Newest SOGC notifications: Jesmond 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 231218/2023 - 18.12.2023
    Categories: Change in management

    Publication number: HR02-1005912571, Commercial Registry Office Zug, (170)

    Jesmond Holding AG, in Zug, CHE-100.194.979, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2023, Publ. 1005815719).

    Eingetragene Personen neu oder mutierend:
    Gimeno Sierra, Dr. Miguel, spanischer Staatsangehöriger, in Berndorf (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230814/2023 - 14.08.2023
    Categories: Change in management

    Publication number: HR02-1005815719, Commercial Registry Office Zug, (170)

    Jesmond Holding AG, in Zug, CHE-100.194.979, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005037049).

    Eingetragene Personen neu oder mutierend:
    Thöni, Jürg, von Hasliberg, in Minusio, Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift];
    Gimeno Sierra, Dr. Miguel, spanischer Staatsangehöriger, in Berndorf (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201202/2020 - 02.12.2020
    Categories: Change in capital

    Publication number: HR02-1005037049, Commercial Registry Office Zug, (170)

    Jesmond Holding AG, in Zug, CHE-100.194.979, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2016, Publ. 3227265).

    Statutenänderung:
    19.11.2020.

    Aktien neu:
    5'000 Namenaktien zu CHF 100.00 [bisher: 5'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Sofern der Gesellschaft die Namen und Adressen aller Aktionäre bekannt sind, und das Gesetz nicht zwingend etwas anderes bestimmt, können Mitteilungen der Gesellschaft an die Aktionäre auch durch eingeschriebenen Brief erfolgen. In diesem Fall kan die Publikation im SHAB unterbleiben. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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