• Jolpet Holding AG

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    Register number: CH-140.3.003.072-0
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Jolpet Holding AG

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    About Jolpet Holding AG

    • Jolpet Holding AG has its legal headquarters in Sarnen and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Jolpet Holding AG, which was founded on the 13.08.2007, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.09.2021.
    • In the commercial register the company Jolpet Holding AG is registered under the UID CHE-113.768.654.
    • The address is identical with 78 other active companies. These include: A&B HOLDING AG, Acimex International GmbH, ADEXILIS AG.

    Management (1)

    newest board members

    Hans Rudolf Hess

    newest authorized signatories

    Hans Rudolf Hess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen und Wertschriften aller Art im In- und Ausland. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Sarnen 17.08.2007 16.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Jolpet Holding 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 210913/2021 - 13.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005289738, Commercial Registry Office Obwalden, (140)

    Jolpet Holding AG, in Sarnen, CHE-113.768.654, Aktiengesellschaft (SHAB Nr. 202 vom 16.10.2020, Publ. 1005001554).

    Domizil neu:
    Kernserstrasse 17, 6060 Sarnen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zumstein, Paul, von Lungern, in Sarnen, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hess, Hans Rudolf, von Engelberg, in Sachseln, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201016/2020 - 16.10.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005001554, Commercial Registry Office Obwalden, (140)

    Jolpet Holding AG, in Sarnen, CHE-113.768.654, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2012, S.0, Publ. 6536692).

    Statutenänderung:
    12.10.2020.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen und Wertschriften aller Art im In- und Ausland. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Nicht publikationspflichtige weitere Statutenänderungen.

    SOGC 25/2012 - 06.02.2012
    Categories: Change of company address

    Publication number: 6536692, Commercial Registry Office Obwalden, (140)

    Jolpet Holding AG, in Sarnen, CH-140.3.003.072-0, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2009, S. 16, Publ. 5145884).

    Domizil neu:
    Hostattstrasse 13, 6060 Sarnen.

    Hit list

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