• Jupiter 9 Services SA

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    Register number: CH-550.0.109.743-8
    Sector: Notary and advocate office

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Jupiter 9 Services SA

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    Company dossier as PDF

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    About Jupiter 9 Services SA

    • Jupiter 9 Services SA with its legal headquarters in Gland is active. Jupiter 9 Services SA operates in the sector «Notary and advocate office».
    • The management consists of 3 persons. The company was founded on 09.06.1970.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.06.2023.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-101.423.846.
    • The address is identical with 12 other active companies. These include: 100 pour 100 Nature Sàrl, 4 Saisons Jardinier-Paysagiste Sàrl, ABALL HOLDING SA.

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

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

    Prestations de services dans les domaines juridiques, financiers ou fiscaux.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA
    Genève 16.06.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    RFC - Révision Fiscalité Conseils SA
    Satigny 08.08.2016 15.06.2023
    NB Fiduciary Services SA
    Genève 25.03.2008 18.04.2016
    GVA Fiduciary Services SA
    Genève <2004 14.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Jupiter 9 Services Ltd
    • Cas SA
    • Cas S.A.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Jupiter 9 Services 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 230616/2023 - 16.06.2023
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1005770904, Commercial Registry Office Vaud, (550)

    Jupiter 9 Services SA, à Prangins, CHE-101.423.846 (FOSC du 10.03.2023, p. 0/1005698044). Par décision de l'assemblée générale du 31.05.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 31.05.2023. Siège transféré à Gland.

    Nouvelle adresse:
    Chemin des Fontenailles 4, 1196 Gland. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. RFC - Révision Fiscalité Conseils SA (CHE-115.220.999) n'est plus organe de révision.

    Nouvel organe de révision:
    PKF Fiduciaire SA (CHE-103.327.449), à Genève.

    SOGC 230310/2023 - 10.03.2023
    Categories: Change in management

    Publication number: HR02-1005698044, Commercial Registry Office Vaud, (550)

    Jupiter 9 Services SA, à Prangins, CHE-101.423.846 (FOSC du 25.05.2021, p. 0/1005191292). Vallabh Susanna n'est plus administratrice;
    sa signature est radiée. Vallabh Andrea signe désormais collectivement à deux. Vallabh Sasha Kiran, de Guggisberg, à Luins, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Chatagny Rodolphe, de Prez, à Echichens, directeur.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191292, Commercial Registry Office Vaud, (550)

    Jupiter 9 Services SA, à Prangins, CHE-101.423.846 (FOSC du 11.07.2019, p. 0/1004673733). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    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.

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