• Jura Henzirohs Holding AG

    SO
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    Register number: CH-240.3.000.033-0
    Sector: Operation of investment companies

    Age of the company

    93 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 Jura Henzirohs Holding AG

    • Jura Henzirohs Holding AG with its legal headquarters in Niederbuchsiten is a Company limited by shares (AG) from the sector «Operation of investment companies». Jura Henzirohs Holding AG is active.
    • There are 5 active persons registered in the management.
    • The company has last changed their commercial register entry on 25.07.2011, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SO is CHE-101.259.021.
    • There are 6 other active companies that have registered an identical address. These include: Henzirohs-Studer AG, JURA Elektroapparate AG, JURA Kaffeemaschinen Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Führung, Finanzierung und Veräusserung von Beteiligungen im In- und Ausland, insbesondere auf dem Gebiet elektrischer Apparate aller Art; kann Liegenschaften kaufen, belasten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Solothurn 11.09.2006

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004 10.09.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Jura Henzirohs 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 142/2011 - 25.07.2011
    Categories: Change in capital

    Publication number: 6269612, Commercial Registry Office Solothurn, (241)

    Jura Henzirohs Holding AG, in Niederbuchsiten, CH-240.3.000.033-0, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2010, S. 16, Publ. 5717542).

    Statutenänderung:
    16.03.2011.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 1'400'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 1'400'000.00].

    Aktien neu:
    4'000 Namenaktien zu CHF 250.00. [bisher: 4'000 Namenaktien zu CHF 350.00]. Bei der Kapitalherabsetzung vom 16.03.2011 um CHF 400'000.00 wird der Nennwert der 4'000 Namenaktien zu CHF 350.00 auf CHF 250.00 herabgesetzt und je CHF 100.00 pro Aktie zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 07.07.2011 festgestellt.

    SOGC 130/2010 - 08.07.2010
    Categories: Miscellaneous changes

    Publication number: 5717542, Commercial Registry Office Solothurn, (241)

    Jura Henzirohs Holding AG, in Niederbuchsiten, CH-240.3.000.033-0, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2010, S. 16, Publ. 5471322).

    Statutenänderung:
    22.03.2010.

    Aktienkapital neu:
    CHF 1'400'000.-- [bisher: CHF 1'800'000.--].

    Liberierung Aktienkapital neu:
    CHF 1'400'000.--.

    Aktien neu:
    4'000 Namenaktien zu CHF 350.-- [bisher: 4'000 Namenaktien zu CHF 450.--]. Bei der Kapitalherabsetzung vom 22.03.2010 um CHF 400'000.-- wird der Nennwert der 4'000 Namenaktien zu CHF 450.-- auf CHF 350.-- herabgesetzt und je CHF 100.-- pro Aktie zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 18.06.2010 festgestellt.

    SOGC 21/2010 - 01.02.2010
    Categories: Change of auditors

    Publication number: 5471322, Commercial Registry Office Solothurn, (241)

    Jura Henzirohs Holding AG, in Niederbuchsiten, CH-240.3.000.033-0, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2009, S. 21, Publ. 5126554).

    Eingetragene Personen neu oder mutierend:
    BDO AG, in Solothurn (CH-260.9.000.017-8), Revisionsstelle [bisher: BDO Visura, in Solothurn].

    Hit list

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