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About ZJ Holding SA
- ZJ Holding SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of investment companies».
- The management of the company ZJ Holding SA consists of 2 persons.
- The commercial register entry of the company was last modified on 04.05.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-385.128.118.
- On the same address there are 8 other active companies registered. These include: Archetipo SA, BAUSTOCK SA, BREEK I SA.
Commercial register information
Entry in the commercial register
06.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.2.642.014-8
UID/VAT
CHE-385.128.118
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations à d'autres entreprises en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 09.10.2014 | 01.10.2017 | |
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: ZJ 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: HR02-1005168912, Commercial Registry Office Vaud, (550)
ZJ Holding SA, à Bussigny, CHE-385.128.118 (FOSC du 01.02.2021, p. 0/1005088685). Statuts modifiés le 20.04.2021. Siège transféré à Lausanne.
Nouvelle adresse:
Chemin de Montelly 10, 1007 Lausanne.
Publication number: HR02-1005088685, Commercial Registry Office Vaud, (550)
ZJ Holding SA, à Bussigny, CHE-385.128.118 (FOSC du 23.12.2019, p. 0/1004791412). Flükiger Valentin est nommé président et continue à signer individuellement.
Nouvel administrateur avec signature individuelle:
Flükiger Pascal, de Dürrenroth, à Saint-Imier.
Publication number: HR02-1004791412, Commercial Registry Office Vaud, (550)
ZJ Holding SA, à Bussigny, CHE-385.128.118 (FOSC du 02.10.2017, p. 0/3784209). Statuts modifiés le 16 décembre 2019. Augmentation ordinaire du capital-actions par apport en nature selon convention du 16 décembre 2019: 50 actions au porteur de CHF 1'000 de S.I. LA CITE RENENS B SA (CHE-103.162.088), à Bussigny, pour CHF 50'000;
en contrepartie, il est remis 50 actions nominatives de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 550'000, divisé en 550 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne contiennent plus de clause particulière relative aux communications aux actionnaires. L'administrateur Flükiger Valentin est désormais à Peseux.
Hit list
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