• Wentworth & Jones SA

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    Register number: CH-501.3.009.835-7
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o Swiss Lawyers Infrastructure GmbH
    Alte Steinhauserstrasse 1
    6330 Cham
    Neighbourhood

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    About Wentworth & Jones SA

    • Wentworth & Jones SA with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Wentworth & Jones SA is active.
    • The management of the company Wentworth & Jones SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.08.2022.
    • The Enterprise Identification Number of the company Wentworth & Jones SA is the following: CHE-113.996.014.
    • ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH have the same address as Wentworth & Jones SA.

    Management (1)

    newest board members

    Jana H. Grassart

    newest authorized signatories

    Jana H. Grassart

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verwaltung und Verkauf von Immobilien sowie Beteiligung an Gesellschaften mit gleichem Zweck, Beteiligung in jeglicher Form an der Finanzierung und Gründung von Handels-, Industrie- und Finanzunternehmen, teilweise oder vollständige Übernahme des Kapitals und der Geschäftsleitung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reviglobal SA
    Lugano 03.01.2008 04.10.2012

    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.

    Newest SOGC notifications: Wentworth & Jones 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 220824/2022 - 24.08.2022
    Categories: Change in management

    Publication number: HR02-1005546537, Commercial Registry Office Zug, (170)

    Wentworth & Jones SA, in Cham, CHE-113.996.014, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2021, Publ. 1005095659).

    Eingetragene Personen neu oder mutierend:
    Grassart, Jana, von Nyon, in Crans-Montana, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Florian, Jana H., in Nyon].

    SOGC 210209/2021 - 09.02.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005095659, Commercial Registry Office Zug, (170)

    Wentworth & Jones SA, in Cham, CHE-113.996.014, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559836). Da die Gesellschaft sämtliche Inhaberaktien als Bucheffekten im Sinne des Bucheffektengesetzes ausgestaltet hat, ist sie befugt, sie zu halten.

    SOGC 190206/2019 - 06.02.2019
    Categories: Change in capital

    Publication number: HR02-1004559836, Commercial Registry Office Zug, (170)

    Wentworth & Jones SA, in Cham, CHE-113.996.014, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2019, Publ. 1004548726).

    Statutenänderung:
    23.01.2019.

    Aktien neu:
    100 Inhaberaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die bekannten Adressen oder mittels Publikation im SHAB.

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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