Reports for JL Securities SA
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About JL Securities SA
- JL Securities SA with its legal headquarters in Genève is active. JL Securities SA operates in the sector «Services for banks and credit institutions».
- The company was founded on 13.04.2010 and has 7 persons in its management.
- The last commercial register change was made on 20.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- JL Securities SA is registered in the Canton of GE under the UID CHE-115.589.772.
- Companies with an identical address: Château Fiduciaire SA, Epic Partners SA, Gübelin SA.
Management (7)
newest board members
newest authorized signatories
Annunziata Viret,
Christoph Streule,
Carole Gerfaud-Valentin,
Ariel Max Kreutner,
Thierry Laurent Obadia
Commercial register information
Entry in the commercial register
13.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.960.010-0
UID/VAT
CHE-115.589.772
Sector
Services for banks and credit institutions
Purpose (Original language)
Offrir tous services et conseils dans le domaine de la gestion de fortune et du conseil en placement; la société peut exercer toutes activités de négociant en valeurs mobilières, en particulier toutes activités de négociant pour propre compte et de négociant pour le compte de clients (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 19.04.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JL Securities 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: HR02-1006362742, Commercial Registry Office Geneva, (660)
JL Securities SA, à Genève, CHE-115.589.772 (FOSC du 15.01.2025, p. 0/1006229280).
Communication aux actionnaires:
courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 04.06.2025.
Publication number: HR02-1006229280, Commercial Registry Office Geneva, (660)
JL Securities SA, à Genève, CHE-115.589.772 (FOSC du 27.12.2022, p. 0/1005639424). Grumbach Philippe Armand n'est plus administrateur;
ses pouvoirs sont radiés. Viret Annunziata jusqu'ici administratrice est désormais administratrice vice-présidente. Streule Christoph, de Ennetbaden, à Stallikon, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005639424, Commercial Registry Office Geneva, (660)
JL Securities SA, à Genève, CHE-115.589.772 (FOSC du 29.09.2020, p. 0/1004988630). Les pouvoirs de Dufour Cédric sont radiés. L'administrateur Grumbach Philippe Armand, maintenant domicilié à Chêne-Bougeries, nommé vice-président, continue à signer collectivement à deux. Le directeur général Laoui Jacques, jusqu'ici administrateur vice-président, continue à signer collectivement à deux. Viret Annunziata, d'Orbe, à Epalinges, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Gerfaud-Valentin Carole, de France, à Versoix.
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.