• JJH Holding SA

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    Register number: CH-660.1.531.014-8
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for JJH Holding SA

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    Company dossier as PDF

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    About JJH Holding SA

    • JJH Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 30.05.2014.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.09.2015.
    • The company is registered in the commercial register GE under the UID CHE-184.198.049.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding (cf. statuts pour but complet).

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    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: JJH 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 188/2015 - 29.09.2015
    Categories: Change in capital

    Publication number: 2398145, Commercial Registry Office Geneva, (660)

    JJH Holding SA, à Genève, CHE-184.198.049 (FOSC du 04.06.2014, p. 0/1536895). Conversion des 100 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts et maintenant privilégiées quant au droit de vote. Les 90 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 100, privilégiées quant au droit de vote, et 90 actions ordinaires de CHF 1'000, toutes nominatives, liées selon statuts. Statuts modifiés le 21.09.2015, ainsi que sur des points non soumis à publication.

    SOGC 106/2014 - 04.06.2014
    Categories: Company foundation, Change in capital

    Publication number: 1536895, Commercial Registry Office Geneva, (660)

    JJH Holding SA, à Genève, boulevard James-Fazy 3, 1201 Genève, CHE-184.198.049. Nouvelle société anonyme. Statuts du 27.05.2014.

    But:
    acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 90 actions de CHF 1'000, nominatives, et 100 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Hauser Johannes Maximilian, d'Anières, à Thônex, est administrateur unique avec signature individuelle. Selon déclaration du 27.05.2014, il est renoncé à un contrôle restreint.

    Hit list

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