• NUMA JEANNIN SA

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    Register number: CH-645.1.002.858-5
    Sector: Legal counsel

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    6

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    About NUMA JEANNIN SA

    • NUMA JEANNIN SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Legal counsel».
    • The management consists of one person. The company was founded on 17.06.1980.
    • The company has last modified its commercial register entry on 09.02.2018. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-100.124.281.
    • View all information about the 14 trademarks registered by the company NUMA JEANNIN SA.
    • On the same address as NUMA JEANNIN SA there are 48 other active companies registered. These include: ADA AG, Aeschbach Holding AG, Alfa Interhouse AG.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Gestion des marques de fabrique "Olma" et "Numa Jeannin" ainsi que d'autres marques lui appartenant.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 11.10.2006 08.02.2018
    Fiduciaire Saugy S.A.
    Lausanne <2004 10.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Numa Jeannin 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 20.01.2009 active 61259/2008
    20.01.2009 active 61259/2008

    Newest SOGC notifications: NUMA JEANNIN 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 28/2018 - 09.02.2018
    Categories: Change of company address, Change of auditors

    Publication number: 4046955, Commercial Registry Office Zug, (170)

    NUMA JEANNIN SA, in Zug, CHE-100.124.281, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2006, Publ. 3586352).

    Domizil neu:
    Alpenstrasse 12, 6302 Zug. Mit Erklärung vom 01.02.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amadeo Wirtschaftsprüfung AG, in Zug, Revisionsstelle.

    SOGC 206/2006 - 24.10.2006
    Categories: Miscellaneous changes

    Publication number: 3605284, Commercial Registry Office Vaud, (550)

    NUMA JEANNIN SA, à Lausanne, CH-645-1002858-5, gestion des marques de fabrique 'Olma' et 'Numa Jeannin' (FOSC du 05.09.2005, p. 18). La société ayant transféré son siège à Zoug (FOSC du 11.10.2006, p. 16), la raison sociale est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 197/2006 - 11.10.2006
    Categories: Miscellaneous changes

    Publication number: 3586352, Commercial Registry Office Zug, (170)

    NUMA JEANNIN SA, Sitz [bisher: Lausanne ], CH-645.1.002.858-5, Verwaltung der Marken der Fabriken 'Olma' und 'Numa Jeannin', Aktiengesellschaft (SHAB vom 05.09.2005, Seite 18).

    Statutenänderung:
    28.09.2006.

    Sitz Neu:
    Zug.

    Domizil Neu:
    Alpenstrasse 12, 6304 Zug.

    Zweck:
    Verwaltung der Marken der Fabriken 'Olma' und 'Numa Jeannin' sowie von anderen zugehörigen Marken;
    kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

    Aktienkapital Bisher:
    CHF 50'000.

    Liberierung:
    CHF 50'000, 50 vinkulierte Namenaktien zu CHF 1'000.

    Publikationsorgan Bisher:
    SHAB.

    Bemerkungen Neu:
    Ferner Aenderung nicht publikationspflichtiger Tatsachen.

    Eingetragene Personen Neu:
    Lenzlinger, lic. iur. Iso, Heimat Zug, Mosnang, in Oberwil bei Zug, Mitglied mit Einzelunterschrift;
    Amadeo Wirtschaftsprüfung AG, in Zug, Revisionsstelle.

    Gelöscht:
    [Fiduciaire Saugy SA, in Lausanne, Revisionsstelle];
    [Schwab, Alexandre, Heimat Kerzers, in Pully, Mitglied mit Einzelunterschrift].

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