• Johnson Electric Swiss Holdings AG

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    Register number: CH-217.3.582.004-3
    Sector: Operation of investment companies

    Age of the company

    2 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Johnson Electric Swiss Holdings AG

    • Johnson Electric Swiss Holdings AG from Murten operates in the sector «Operation of investment companies» and is active.
    • The company was founded on 29.09.2022.
    • On the 13.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-234.025.252.
    • On the same address as Johnson Electric Swiss Holdings AG there are 2 other active companies registered. These include: Johnson Electric International AG, Johnson Electric Switzerland AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, der Verkauf und die Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke erwerben, halten, belasten und veräussern. Überdies kann die Gesellschaft für Konzerngesellschaften innerhalb der Johnson Electric Group Finanzierungsdienstleistungen erbringen und Darlehen gewähren.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Bern 04.10.2022 16.11.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Johnson Electric Swiss Holdings Ltd.
    • Johnson Electric Swiss Holdings SA
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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: Johnson Electric Swiss Holdings AG

    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 250513/2025 - 13.05.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006330121, Commercial Registry Office Fribourg, (217)

    Johnson Electric Swiss Holdings AG, in Murten, CHE-234.025.252 (FOSC du 30.01.2024, p. 0/1005947525).

    Eingetragene Personen geändert:
    Debarge Jean-Christophe François Bernard Adrien, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien, nun in Tafers.

    SOGC 240130/2024 - 30.01.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005947525, Commercial Registry Office Fribourg, (217)

    Johnson Electric Swiss Holdings AG, in Murten, CHE-234.025.252 (SHAB vom 17.11.2023, s. 0/1005887594).

    Mitteilung an die Aktionäre:
    in beliebiger schriftlicher oder elektronischer Form. Statuten geändert am 23.01.2024.

    SOGC 231117/2023 - 17.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005887594, Commercial Registry Office Fribourg, (217)

    Johnson Electric Swiss Holdings AG, in Murten, CHE-234.025.252 (SHAB vom 13.11.2023, s. 0/1005883094).

    Gelöschte Person:
    PricewaterhouseCoopers AG (CHE-308.775.052), Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 18.09.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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