Reports for JMB Holding SA
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About JMB Holding SA
- JMB Holding SA is a Company limited by shares (AG) with its legal headquarters in Courtételle. JMB Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- JMB Holding SA has 4 persons entered in its management.
- The most recent commercial register change was made on 13.12.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of JU under the UID CHE-100.777.218.
- On the same address there are 2 other active companies registered. These include: Jolbat S.A., Les Fils de Marc Joliat S.A..
Management (4)
newest board members
Alain Gérard Joliat,
Michel Joliat,
Bernard André Joliat,
Jean-Marc Joliat
newest authorized signatories
Alain Gérard Joliat,
Michel Joliat,
Bernard André Joliat,
Jean-Marc Joliat
Commercial register information
Entry in the commercial register
03.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Courtételle
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.012-7
UID/VAT
CHE-100.777.218
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations à des entreprises de toute nature.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 21.12.2005 | 28.11.2019 | |
| C.M. Management Services S.A. | Soyhières | <2004 | 20.12.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: JMB 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: HR02-1005356012, Commercial Registry Office Jura, (670)
JMB Holding SA, à Courtételle, CHE-100.777.218, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771778).
Inscription ou modification de personne(s):
Joliat, Alain Gérard, de Courtételle, à Courtételle, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004771778, Commercial Registry Office Jura, (670)
JMB Holding SA, à Courtételle, CHE-100.777.218, société anonyme (No. FOSC 248 du 21.12.2005, p.10, Publ. 3158386).
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Audit Transjurane SA].
Publication number: 3158386, Commercial Registry Office Jura, (670)
JMB Holding SA, à Courtételle, CH-670.3.000.012-7, Acquisition et administration de participations à des entreprises de toute nature. Société anonyme (FOSC no 23 du 05.02.2003, p. 10, publ. 848384).
Personne et signature radiée:
C.M. Management Services S.A., à Delémont, organe de révision.
Inscription ou modification de personne:
Audit Transjurane SA, à Delémont, organe de révision.
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.