• JMR Holding SA

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    Register number: CH-550.0.158.500-6
    Sector: Operation of other financial institutions

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for JMR Holding SA

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    Company dossier as PDF

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    About JMR Holding SA

    • JMR Holding SA with its legal headquarters in Chamblon is a Company limited by shares (AG) from the sector «Operation of other financial institutions». JMR Holding SA is active.
    • JMR Holding SA has one person entered in its management.
    • The last commercial register change was made on 06.07.2010. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company JMR Holding SA is registered under the UID CHE-100.259.975.

    Management (1)

    newest board members

    Jean-Marc Ray

    newest authorized signatories

    Jean-Marc Ray

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition, la vente, et la gestion de participations à toutes entreprises.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: JMR 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 128/2010 - 06.07.2010
    Categories: Miscellaneous changes

    Publication number: 5713542, Commercial Registry Office Vaud, (550)

    JMR Holding S.A., à Chamblon, CH-550-0158500-6 (FOSC du 27.07.1998, p. 5192). Statuts modifiés le 25 juin 2010 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 25 juin 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Ray Jean-Marc est désormais à Chamblon. Fiduciaire Philippe Favre n'est plus organe de révision.

    SOGC 1998142/1998 - 27.07.1998
    Categories: Change of auditors

    Commercial Registry Office Vaud, (550)

    JMR Holding S.A., à Yverdon-les-Bains, acquisition, vente, gestion de participations d'entreprises (FOSC du 12.02.1998, p.1082). Heiz Experts-Comptables S.A., à Grandson n'est plus réviseur.

    Nouveau réviseur:
    Fiduciaire Philippe Favre, à Bercher.

    SOGC 1998029/1998 - 12.02.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    JMR Holding S.A., à Yverdon-les-Bains, acquisition, vente, gestion de participations (FOSC du 23.01.1997, p.495). Le siège est transféré à Chamblon, Sous-le-Pavillon, c/o Jean-Marc Ray. Les 50actions nominatives de fr.1000 sont transformées en 100actions nominatives de fr.500. Le capital action de fr.50000 est porté à fr.100000 par augmentation de la valeur nominale des actions de fr.500 à fr.1000, libérée à concurrence de 50%.

    Nouveau capital:
    fr.100000, divisé en 100actions nominatives de fr.1000, libéré à concurrence de fr.50000, avec restrictions de transmissibilité. Statuts modifiés le 27janvier 1998. L'administrateur Jean-Marc Ray est domicilié à Chamblon.

    Hit list

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