Reports for JJM Holding SA
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About JJM Holding SA
- JJM Holding SA has its legal headquarters in Lausanne, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was founded on 21.08.1899.
- The commercial register entry of the company was last modified on 12.10.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-100.162.927.
- On the same address as JJM Holding SA there are 38 other active companies registered. These include: Acuity Lab Sàrl, Allure Boutique SA, Borg Admin SA.
Management (4)
newest board members
Simon Hubert Rivier,
Bernard Michel Guillelmon,
Isabelle Ramel Hostettler,
Giulia-Anne Ricci
newest authorized signatories
Simon Hubert Rivier,
Bernard Michel Guillelmon,
Isabelle Ramel Hostettler,
Giulia-Anne Ricci
Commercial register information
Entry in the commercial register
21.08.1899
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.053.247-8
UID/VAT
CHE-100.162.927
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la construction, l'exploitation, la mise en valeur, la gérance et la vente d'immeubles et de droits immobiliers; l'acquisition, la vente, l'administration et la gestion de participations financières, sous quelque forme que ce soit, dans des entreprises commerciales, financières, immobilières ou industrielles, en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 12.02.2002 | ||
Other company names
Past and translated company names
- Société immobilière de Montbenon
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JJM 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: HR02-1005310832, Commercial Registry Office Vaud, (550)
JJM Holding SA, à Lausanne, CHE-100.162.927 (FOSC du 19.06.2014, p. 0/1563577). Mercier Jean-Philippe n'est plus administrateur;
sa signature est radiée. Rivier Simon, de Lausanne, à Le Mont-sur-Lausanne, est membre secrétaire du conseil d'administration avec signature collective à deux.
Publication number: 1563577, Commercial Registry Office Vaud, (550)
JJM Holding SA, à Lausanne, CHE-100.162.927 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 4 juin 2014. Les 11'216 actions nominatives de CHF 50, formant l'entier du capital-actions, sont transformées en 560'800 actions nominatives de CHF 1. Rivier Laurent n'est plus administrateur;
sa signature est radiée. Guillelmon Bernard est nommé vice-président.
Publication number: 6142492, Commercial Registry Office Vaud, (550)
JJM Holding SA, à Lausanne, CH-550-0053247-8 (FOSC du 12.04.2010, p. 18/5582074).
Nouvelle administratrice avec signature collective à deux:
Ramel Hostettler Isabelle, d'Avenches, à Lausanne.
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.