• JTAM Holding SA

    FR
    active
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    Register number: CH-217.3.558.698-9
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Laurastar Group SA
    Route de Montreux 149
    1618 Châtel-St-Denis
    Neighbourhood

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    About JTAM Holding SA

    • JTAM Holding SA from Châtel-St-Denis operates in the sector «Operation of other financial institutions» and is active.
    • The management has 2 active persons registered.
    • The last commercial register change was made on 19.10.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-478.399.782.
    • On the same address there are 8 other active companies registered. These include: ESHC Switzerland Sàrl, GBH Holding SA, Laurastar Group SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise, gestion et administration de participations dans toutes sociétés, en particulier des sociétés qui importent, exportent, distribuent et commercialisent tous biens de consommation, manufacturés ou non, en gros ou en détail, en particulier dans le domaine de l'électroménager, en Suisse ou à l'étranger (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MY Fiduciaire SA
    Prilly 30.07.2015

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    Other company names

    Source: SOGC

    Past and translated company names

    • JTAM Holding AG
    • JTAM Holding Ltd
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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: JTAM 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 201019/2020 - 19.10.2020
    Categories: Change in management

    Publication number: HR02-1005002666, Commercial Registry Office Fribourg, (217)

    JTAM Holding SA, à Châtel-Saint-Denis, CHE-478.399.782 (FOSC du 27.02.2020, p. 0/1004840170).

    Personnes inscrites modifiées:
    Monney Jean, administrateur, président, signature individuelle, maintenant à Sion;
    Monney Anne Arianne Fabienne, administratrice, signature individuelle, maintenant à Sion.

    SOGC 200227/2020 - 27.02.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004840170, Commercial Registry Office Fribourg, (217)

    JTAM Holding SA, à Châtel-Saint-Denis, CHE-478.399.782 (FOSC du 30.07.2015, p. 0/2296971).

    Nouvelle adresse:
    Route de Montreux 149, c/o Laurastar Group SA, 1618 Châtel-Saint-Denis.

    Personnes inscrites modifiées:
    Monney Jean-Marie, administrateur, président, signature individuelle, désormais à Grimisuat;
    Monney Anne Arianne Fabienne, administratrice, signature individuelle, désormais à Grimisuat.

    SOGC 145/2015 - 30.07.2015
    Categories: Company foundation

    Publication number: 2296971, Commercial Registry Office Fribourg, (217)

    JTAM Holding SA [JTAM Holding AG] [JTAM Holding Ltd], à Châtel-Saint-Denis, Zone industrielle Praz-de-Plan, c/o Divelit Holding SA, 1618 Châtel-St-Denis, CHE-478.399.782. Nouvelle société anonyme. Statuts du 24.07.2015.

    But:
    prise, gestion et administration de participations dans toutes sociétés, en particulier des sociétés qui importent, exportent, distribuent et commercialisent tous biens de consommation, manufacturés ou non, en gros ou en détail, en particulier dans le domaine de l'électroménager, en Suisse ou à l'étranger (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 50'000 actions de CHF 1, nominatives liées à droit de vote privilégié, et 5'000 actions de CHF 10, nominatives liées, ordinaires. Restriction de transmissibilité des actions selon statuts.

    Apport en nature et reprise de biens:
    Selon contrat du 24.07.2015, il a été fait apport à la société de 3'018 actions de CHF 10, nominatives, et 183 actions de CHF 20, nominatives, chacune de la société Divelit Holding SA (CHE-103.429.297), à Châtel-St-Denis, pour le montant de CHF 1'136.915, accepté pour ce prix. En contrepartie il a été remis 50'000 actions de CHF 1, nominatives à droit de vote privilégié, et 5'000 actions de CHF 10, nominatives, ordinaires, aux apporteurs. Le solde de CHF 1'036'915 a été crédité au bilan à titre de réserve.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par écrit, par courriel ou FOSC.

    Administration:
    Monney Jean-Marie, de Sâles, à Lausanne, administrateur président, et Monney Anne Arianne Fabienne, de Sâles, à Lausanne, administratrice, tous deux avec signature individuelle.

    Organe de révision:
    MY Fiduciaire SA (CHE-103.526.003), à Prilly.

    Hit list

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