Reports for Josal Holding AG
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About Josal Holding AG
- Josal Holding AG with its legal headquarters in Schmerikon is active. Josal Holding AG operates in the sector «Operation of investment companies».
- The management has 15 active persons registered.
- The last commercial register change was made on 04.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Josal Holding AG is registered under the UID CHE-103.154.539.
- On the same address there are 6 other active companies registered. These include: Bowier Trust Foundation Switzerland, casa insieme GmbH, Fürsorgestiftung der Firma Johann Müller AG, Kieswerk und Baggereiunternehmung.
Management (15)
newest board members
Martin Beat Jud,
Dr. Michael Weber,
Bettina Jud,
Alexandra Van Gastel-Jud,
Corvin Hagen
newest authorized signatories
Jan Christian Malmström,
Martin Beat Jud,
Anton Balaj,
Beat Hansruedi Jud-Raymann,
Ulrich Georg Jud von Aarburg
Commercial register information
Entry in the commercial register
14.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schmerikon
Commercial Registry Office
SG
Commercial register number
CH-320.3.035.150-8
UID/VAT
CHE-103.154.539
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen Unternehmungen, insbesondere an solchen der Kies-, Sand-, Bagger-, Stein- und Beton-Industrie, des Erd- sowie Hoch- und Tiefbaus, an Transportunternehmungen sowie an verwandten oder damit in Verbindung stehenden Unternehmungen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Josal 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
Publication number: HR02-1006400008, Commercial Registry Office St. Gallen, (320)
Josal Holding AG, in Schmerikon, CHE-103.154.539, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2025, Publ. 1006349078).
Eingetragene Personen neu oder mutierend:
Hänggi, Roman, von Basel, in Appenzell, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Brülisau (Rüte)].
Publication number: HR02-1006349078, Commercial Registry Office St. Gallen, (320)
Josal Holding AG, in Schmerikon, CHE-103.154.539, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2025, Publ. 1006232726).
Eingetragene Personen neu oder mutierend:
Malmström, Jan Christian, von Liestal, in Lachen SZ (Lachen), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006232726, Commercial Registry Office St. Gallen, (320)
Josal Holding AG, in Schmerikon, CHE-103.154.539, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2024, Publ. 1006116337).
Ausgeschiedene Personen und erloschene Unterschriften:
Ritzmann, Martina, von Wilchingen, in Uznach, mit Kollektivprokura zu zweien;
Schlup, Seraina, von Glarus Süd, in Näfels (Glarus Nord), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Jud, Martin, von Benken (SG), in Schmerikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Balaj, Anton, von Gommiswald, in Tuggen, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.