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About RJ Group Holding SA
- RJ Group Holding SA has its legal headquarters in Fresens and is active. It operates in the sector «Operation of investment companies».
- RJ Group Holding SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 24.04.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-240.195.572.
- On the same address as RJ Group Holding SA there are 3 other active companies registered. These include: Gaille Construction SA, Gaille SA, RCJ Holding SA.
Commercial register information
Entry in the commercial register
21.04.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.014-0
UID/VAT
CHE-240.195.572
Sector
Operation of investment companies
Purpose (Original language)
Détention, administration et gestion de participations dans des sociétés (pour but complet, cf. statuts).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: RJ Group 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
Publication number: HR01-1004877101, Commercial Registry Office Neuenburg, (645)
RJ Group Holding SA, à La Grande Béroche, Fresens, route de Saint-Aubin 3, 2027 Fresens, CHE-240.195.572. Nouvelle société anonyme. Statuts du 17.04.2020.
But:
détention, administration et gestion de participations dans des sociétés (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Apports en nature:
4 actions de CHF 500 de la société "RCJ Holding SA" (CHE-109.867.520), à La Grande Béroche, selon contrat du 17.04.2020, pour CHF 2'000, montant entièrement imputé sur le capital-actions en échange de 2 actions de CHF 1'000.
Reprise de biens:
636 actions de CHF 500 de la société "RCJ Holding SA" (CHE-109.867.520), à La Grande Béroche, selon deux contrats du 26.06.2019 et deux avenants du 17.04.2020, pour un montant total de CHF 10'452'000.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre, télécopie ou courrier électronique.
Administration:
Reift Samuel, de Aarau, à La Grande Béroche, président, et Jeannerod Jean-Noël, de France, à La Longeville, F, secrétaire, lesquels signent individuellement. Selon déclaration du 17.04.2020, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Hit list
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