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About JIS Swiss Business Group SA
- JIS Swiss Business Group SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». JIS Swiss Business Group SA is active.
- JIS Swiss Business Group SA has one person entered in its management.
- On the 31.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-109.560.582.
- Companies with an identical address: ADVANSA MEDICAL AG, AF Energy SA, Axal SA.
Commercial register information
Entry in the commercial register
23.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.812.002-3
UID/VAT
CHE-109.560.582
Sector
Services regarding management consulting
Purpose (Original language)
Conseils, services et expertises en matière fiscale et de gestion d'entreprise; exécution de mandats fiduciaires, constitution et administration de sociétés; assistance en recherche et développement de marchés et de produits; courtage en assurances; commerce de biens immobiliers.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 17.07.2013 | 30.06.2014 | |
| Comtesas + Gerficom SA | Genève | 04.09.2009 | 16.07.2013 | |
| Fiduciaire Aeschlimann | Genève | 18.10.2006 | 03.09.2009 | |
Other company names
Past and translated company names
- JIS Finances & Corporate Services SA
- SOMITEKNO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JIS Swiss Business Group 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: HR02-1005281457, Commercial Registry Office Geneva, (660)
JIS Swiss Business Group SA, à Genève, CHE-109.560.582 (FOSC du 08.10.2019, p. 0/1004733246). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 102'000, libéré à concurrence de CHF 102'000, divisé en 102 actions de CHF 1'000, nominatives liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: HR02-1004733246, Commercial Registry Office Geneva, (660)
JIS Swiss Business Group SA, à Genève, CHE-109.560.582 (FOSC du 01.07.2014, p. 0/1584693).
Nouvelle adresse:
Rue Robert-Céard 6, 1204 Genève.
Publication number: 1584693, Commercial Registry Office Geneva, (660)
JIS Finances & Corporate Services SA, à Genève, CHE-109.560.582 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
JIS Swiss Business Group SA. Statuts modifiés le 18.06.2014 ainsi que sur des points non soumis à publication. Selon déclaration du 18.06.2014, il est renoncé à un contrôle restreint. Experaudit SA (CH-660-0299981-0) n'est plus organe de révision. Skultety Imre a comme deuxième prénom Jeno.
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.