• LRJ Holding SA

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    Register number: CH-660.1.905.016-5
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for LRJ Holding SA

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    Company dossier as PDF

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    About LRJ Holding SA

    • LRJ Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Chêne-Bourg.
    • The company was founded on 30.06.2016 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.06.2022.
    • The reported UID is CHE-499.082.718.
    • company LRJ Holding SA has 2 active trademarks, cancelled trademarks or pending applications.
    • There are 3 other active companies that have registered an identical address. These include: DURLEMANN ENERGIES SA, K Toiture Sàrl, MD MONNEY Sàrl.

    Management (1)

    newest board members

    Laurent Joël

    newest authorized signatories

    Laurent Joël

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Administration, acquisition et vente de participations à toutes entreprises commerciales, financières, industrielles, mobilières ou immobilières en Suisse ou à l'étranger, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 05.07.2016

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 31.07.2023 active 02867/2023
    31.07.2023 active 02867/2023

    Newest SOGC notifications: LRJ Holding 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 220615/2022 - 15.06.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005496581, Commercial Registry Office Geneva, (660)

    LRJ Holding SA, à Chêne-Bourg, CHE-499.082.718 (FOSC du 12.07.2021, p. 0/1005247092). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 03.06.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Nouveaux statuts du 03.06.2022.

    SOGC 210712/2021 - 12.07.2021
    Categories: Change in capital

    Publication number: HR02-1005247092, Commercial Registry Office Geneva, (660)

    LRJ Holding SA, à Chêne-Bourg, CHE-499.082.718 (FOSC du 05.07.2016, p. 0/2933859). 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 100 actions de CHF 1'000, nominatives.

    SOGC 128/2016 - 05.07.2016
    Categories: Company foundation

    Publication number: 2933859, Commercial Registry Office Geneva, (660)

    LRJ Holding SA, à Chêne-Bourg, rue Peillonnex 36, 1225 Chêne-Bourg, CHE-499.082.718. Nouvelle société anonyme. Statuts du 27.06.2016.

    But:
    administration, acquisition et vente de participations à toutes entreprises commerciales, financières, industrielles, mobilières ou immobilières en Suisse ou à l'étranger, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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

    Apport en nature:
    selon contrat du 27.06.2016, l'intégralité des actions de la société JTECH SA, à Vernier (CHE-420.547.203), soit 100 actions de CHF 1'000, nominatives, liées selon statuts, en contrepartie duquel sont remises 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Joël Laurent, de France, à Chavannes-des-Bois, administrateur unique avec signature individuelle.

    Organe de révision:
    Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.

    Hit list

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