• JR Beteiligungs Holding AG

    ZH
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    Register number: CH-170.3.034.044-5
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About JR Beteiligungs Holding AG

    • JR Beteiligungs Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zürich.
    • JR Beteiligungs Holding AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.04.2023.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-115.275.351.
    • Advokatur am Bleicherweg GmbH, Ameseder & Jud AG, AN Nails & Beauty KlG have the same address as JR Beteiligungs Holding AG.

    Management (1)

    newest board members

    John Christoph Reidel

    newest authorized signatories

    John Christoph Reidel

    Executive board

    John Christoph Reidel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen sowie Erbringen von Beratungsleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KEEL + PARTNER AG
    St. Gallen 16.12.2009 09.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • JR Beteiligungs Holding Ltd.
    • JR Beteiligungs Holding S.A.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: JR Beteiligungs 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 230417/2023 - 17.04.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005724648, Commercial Registry Office Zurich, (20)

    JR Beteiligungs Holding AG, bisher in Risch, CHE-115.275.351, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371599).

    Statutenänderung:
    24.02.2023.

    Sitz neu:
    Zürich.

    Domizil neu:
    Bleicherweg 45, 8002 Zürich.

    Eingetragene Personen neu oder mutierend:
    Reidel, John Christoph, deutscher Staatsangehöriger, in Kilchberg (ZH), Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: in Luzern].

    SOGC 230417/2023 - 17.04.2023
    Categories: Change of company address

    Publication number: HR02-1005724979, Commercial Registry Office Zug, (170)

    JR Beteiligungs Holding AG, in Risch, CHE-115.275.351, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371599). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 211231/2021 - 31.12.2021
    Categories: Change in management

    Publication number: HR02-1005371599, Commercial Registry Office Zug, (170)

    JR Beteiligungs Holding AG, in Risch, CHE-115.275.351, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2021, Publ. 1005216023).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wunderlich, Michael, deutscher Staatsangehöriger, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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