Reports for Jupiter 9 Services SA
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About Jupiter 9 Services SA
- Jupiter 9 Services SA has its legal headquarters in Gland and is active. It operates in the sector «Notary and advocate office».
- The management of the company Jupiter 9 Services SA consists of 3 persons. The foundation of the company took place on 09.06.1970.
- The commercial register entry of the company was last modified on 16.06.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Jupiter 9 Services SA is registered under the UID CHE-101.423.846.
- Next to the company Jupiter 9 Services SA there are 13 other active companies with an identical address. These include: 100 pour 100 Nature Sàrl, 4 Saisons Jardinier-Paysagiste Sàrl, ABALL HOLDING SA.
Management (3)
newest board members
newest authorized signatories
Sasha Kiran Vallabh,
Rodolphe Chatagny,
Andrea Rishaal Vallabh
Commercial register information
Entry in the commercial register
09.06.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.0.109.743-8
UID/VAT
CHE-101.423.846
Sector
Notary and advocate office
Purpose (Original language)
Prestations de services dans les domaines juridiques, financiers ou fiscaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 16.06.2023 | ||
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
Past and translated company names
- Jupiter 9 Services Ltd
- Cas SA
- Cas S.A.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.