• Jyasy SA

    GE
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    Register number: CH-660.6.324.008-3
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Jyasy SA

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    About Jyasy SA

    • Jyasy SA with its legal headquarters in Grand-Lancy is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Jyasy SA is active.
    • The management of the company Jyasy SA, which was founded on the 12.06.2008, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.10.2024.
    • The UID registered in the commercial register of GE is CHE-114.349.194.

    Management (1)

    newest board members

    Jean-Yves Ravier

    newest authorized signatories

    Jean-Yves Ravier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Acquisition, vente, détention et gestion de participations dans tous types de sociétés; exploitation d'un bureau d'architecture, ainsi que l'offre de tous conseils, services et prestations, de même que l'exercice de toute activité dans le domaine immobilier, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Hedco SA
    Versoix 18.06.2008 28.10.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Jyasy Holding SA
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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: Jyasy 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 241029/2024 - 29.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006165608, Commercial Registry Office Geneva, (660)

    Jyasy SA, à Lancy, CHE-114.349.194 (FOSC du 28.08.2015, p. 0/2344117). Selon déclaration du 27.09.2024, il est renoncé à un contrôle restreint. Société Fiduciaire Hedco SA n'est plus organe de révision.

    SOGC 166/2015 - 28.08.2015
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 2344117, Commercial Registry Office Geneva, (660)

    Jyasy Holding SA, à Genève, CHE-114.349.194 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    Jyasy SA.

    Nouveau siège:
    Lancy, chemin des Semailles 3A, 1212 Grand-Lancy.

    Nouveau but:
    acquisition, vente, détention et gestion de participations dans tous types de sociétés;
    exploitation d'un bureau d'architecture, ainsi que l'offre de tous conseils, services et prestations, de même que l'exercice de toute activité dans le domaine immobilier, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Statuts modifiés le 17.08.2015, et sur des points non soumis à publication.

    SOGC 116/2008 - 18.06.2008
    Categories: Miscellaneous changes

    Publication number: 4528436, Commercial Registry Office Geneva, (660)

    Jyasy Holding SA, à Genève, rue des Bains 35, c/o CGI Immobiler SA, 1205 Genève, CH-660-6324008-3. Nouvelle société anonyme. Statuts du 09.06.2008.

    But:
    acquisition, vente, détention et gestion de participations dans tous types de sociétés, en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    communications écrites (courrier, fax ou email).

    Administration:
    Ravier Jean-Yves, de France, à Lancy, est administrateur unique avec signature individuelle.

    Organe de révision:
    Société Fiduciaire Hedco SA (CH-660-0164994-2), à Carouge (GE).

    Hit list

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