Reports for Little Jack SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Little Jack SA
- Little Jack SA with its legal headquarters in Corsier GE is active. Little Jack SA operates in the sector «Operation of other financial institutions».
- The company was founded on 12.07.2007 and has one person in its management.
- The company has last modified its commercial register entry on 18.06.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-113.730.947.
Commercial register information
Entry in the commercial register
12.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corsier (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.720.007-4
UID/VAT
CHE-113.730.947
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et administration de toutes participations, notamment au niveau international, dans toutes sociétés industrielles, commerciales et financières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progesco Genève SA | Genève | 18.07.2007 | 04.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Little Jack 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: HR02-1006060495, Commercial Registry Office Geneva, (660)
Little Jack SA, à Collonge-Bellerive, CHE-113.730.947 (FOSC du 27.02.2024, p. 0/1005972192).
Nouveau siège:
Corsier (GE), Route d'Hermance 239B, 1246 Corsier GE.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 03.06.2024.
Publication number: HR02-1005972192, Commercial Registry Office Geneva, (660)
Little Jack SA, à Collonge-Bellerive, CHE-113.730.947 (FOSC du 09.07.2021, p. 0/1005245874). Hilton Margareta n'est plus administratrice;
ses pouvoirs sont radiés. Hilton John David, de Collonge-Bellerive, à Corsier GE, est administrateur unique avec signature individuelle.
Publication number: HR02-1005245874, Commercial Registry Office Geneva, (660)
Little Jack SA, à Collonge-Bellerive, CHE-113.730.947 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, 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 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions de CHF 500, nominatives.
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.