• JOAD HOLDING SA

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    Register number: CH-217.3.537.786-3
    Sector: Operation of investment companies

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About JOAD HOLDING SA

    • JOAD HOLDING SA from Crans-Montana operates in the sector «Operation of investment companies» and is active.
    • The management of the company JOAD HOLDING SA consists of one person.
    • The most recent commercial register change was made on 03.12.2024. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company JOAD HOLDING SA is the following: CHE-113.608.306.
    • Companies with the same address as JOAD HOLDING SA: Crans-Montana Audition Sàrl, JACQUES PYTHON S.A., Thin Air Lab Sàrl.

    Management (1)

    newest board members

    Jacques Python

    newest authorized signatories

    Jacques Python

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisition, la détention, l'administration, la gestion, la vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, ainsi que la vente de prestations de services en matière de gestion et d'administration de sociétés (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève 09.05.2007 19.07.2016

    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: JOAD 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 241203/2024 - 03.12.2024
    Categories: Change in management

    Publication number: HR02-1006194075, Commercial Registry Office Valais, (626)

    JOAD HOLDING SA, à Crans-Montana, CHE-113.608.306, société anonyme (No. FOSC 194 du 07.10.2024, Publ. 1006147675).

    Personne(s) et signature(s) radiée(s):
    Albrecht Python, Giselle, de Bois-d'Amont, à Pully, administratrice, avec signature individuelle.

    Inscription ou modification de personne(s):
    Python, Jacques, de Bois-d'Amont, à Pully, administrateur unique, avec signature individuelle [précédemment: président du conseil d'administration, avec signature individuelle].

    SOGC 241007/2024 - 07.10.2024
    Categories: Change of company address

    Publication number: HR02-1006147675, Commercial Registry Office Valais, (626)

    JOAD HOLDING SA, à Sierre, CHE-113.608.306, société anonyme (No. FOSC 109 du 08.06.2022, Publ. 1005490857).

    Modification des statuts:
    29.07.2024. 26.09.2024.

    Nouveau siège:
    Crans-Montana.

    Nouvelle adresse:
    Avenue de la Gare 16, 3963 Crans-Montana. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 26.09.2024 les statuts de la société ont été adaptés à la conversion.

    SOGC 220608/2022 - 08.06.2022
    Categories: Change in management

    Publication number: HR02-1005490857, Commercial Registry Office Valais, (626)

    JOAD HOLDING SA, à Sierre, CHE-113.608.306, société anonyme (No. FOSC 135 du 15.07.2021, Publ. 1005250497).

    Inscription ou modification de personne(s):
    Python, Jacques, de Bois-d'Amont, à Pully, président du conseil d'administration, avec signature individuelle [précédemment: de Arconciel, administrateur unique, avec signature individuelle];
    Albrecht Python, Giselle, de Bois-d'Amont, à Pully, administratrice, avec signature individuelle.

    Hit list

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