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About JMCS Holding SA
- JMCS Holding SA has its legal headquarters in Boécourt, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 08.12.2011 and has 2 persons in its management.
- The most recent commercial register change was made on 02.09.2019. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of JU under the UID CHE-410.307.169.
Commercial register information
Entry in the commercial register
08.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boécourt
Commercial Registry Office
JU
Commercial register number
CH-670.3.005.754-8
UID/VAT
CHE-410.307.169
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations et de titres (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 13.12.2011 | 12.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: JMCS 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: HR02-1004707541, Commercial Registry Office Jura, (670)
JMCS Holding SA, à Courtételle, CHE-410.307.169, société anonyme (No. FOSC 112 du 13.06.2014, p.0, Publ. 1552535).
Modification des statuts:
26.08.2019.
Nouveau siège:
Boécourt.
Nouvelle adresse:
Rue des Ravières 55B, 2856 Boécourt.
Inscription ou modification de personne(s):
Miserez, Joseph, de Lajoux (JU), à Boécourt, président du conseil d'administration, avec signature collective à deux [précédemment: à Courtételle].
Publication number: 1552535, Commercial Registry Office Jura, (670)
JMCS Holding SA, à Courtételle, CHE-410.307.169, société anonyme (No. FOSC 242 du 13.12.2011, Publ. 6456196). Selon déclaration du 29.04.2014, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA (CH-670.3.002.594-8), à Delémont, organe de révision.
Publication number: 6456196, Commercial Registry Office Jura, (670)
JMCS Holding SA, à Courtételle, CH-670.3.005.754-8, c/o Joseph Miserez et Cinzia Sposato Miserez, Rue Clô-Bélat 5, 2852 Courtételle, société anonyme (nouvelle inscription).
Date des statuts:
08.12.2011.
But:
Acquisition et administration de participations et de titres (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00.
Faits qualifiés:
Reprise de biens envisagée: La société a l'intention d'acquérir 55 actions nominatives de CHF 1'000.-- chacune, entièrement libérées, de la société 'Terbival SA (CH-670.3.000.582-8)', à Courchapoix, pour le prix de CHF 55'000.--.
Organe de publication:
FOSC.
Communications aux actionnaires:
par écrit ou par courriel.
Restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Personne(s) inscrite(s):
Miserez, Joseph, de Lajoux JU, à Courtételle, président, avec signature collective à deux;
Sposato Miserez, Cinzia, de Lajoux JU, à Courtételle, membre, avec signature collective à deux;
Audit Transjurane SA (CH-670.3.002.594-8), à Delémont, organe de révision.
Hit list
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