• Jarana SA

    GE
    active
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    Register number: CH-660.1.415.013-5
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    112'782

    Employees

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    Active brands

    0

    Reports for Jarana SA

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    Company dossier as PDF

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    About Jarana SA

    • Jarana SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Jarana SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.05.2017.
    • The UID registered in the commercial register of GE is CHE-246.000.017.
    • The address is identical with 167 other active companies. These include: 24 Labs, A+A DESINFECTION SA, ABYSSE SWITZERLAND Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Création, financement, assistance et développement d'entreprises en création ou en expansion par le biais d'un service de création et de développement de sites internet, d'applications mobiles ainsi que toutes activités dans les domaines informatique et de la publicité (cf. statuts pour but complet).

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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.

    Newest SOGC notifications: Jarana 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 100/2017 - 24.05.2017
    Categories: Change in capital

    Publication number: 3542307, Commercial Registry Office Geneva, (660)

    Jarana SA, à Carouge (GE), CHE-246.000.017 (FOSC du 02.05.2016, p. 0/2811665). Augmentation ordinaire du capital-actions porté de CHF 105'263, 20 à CHF 112'782 par l'émission de 751'880 actions de CHF 0.01, nominatives, liées selon statuts.

    Capital-actions:
    CHF 112'782, entièrement libéré, divisé en 11'278'200 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 10.05.2017.

    SOGC 84/2016 - 02.05.2016
    Categories: Change in management

    Publication number: 2811665, Commercial Registry Office Geneva, (660)

    Jarana SA, à Carouge (GE), CHE-246.000.017 (FOSC du 19.04.2016, p. 0/2787675). L'administrateur Weber Michael est nommé président et continue à signer individuellement. Masson Pierre-Alain, de et à Thônex, est membre du conseil d'administration avec signature individuelle.

    SOGC 75/2016 - 19.04.2016
    Categories: Change in capital

    Publication number: 2787675, Commercial Registry Office Geneva, (660)

    Jarana SA, à Carouge (GE), CHE-246.000.017 (FOSC du 19.12.2013, p. 0/7225832). Division des 700'000 actions de CHF 0.10, nominatives, liées selon statuts, en 7'000'000 actions de CHF 0.01. Les 3'000'000 actions de CHF 0.01, nominatives, liées selon statuts, ne sont plus privilégiées quant au droit de vote. Augmentation ordinaire du capital-actions de CHF 100'000 à CHF 105'263,20, soit de CHF 5'263.20, par l'émission de 526'320 actions CHF 0.01, nominatives, liées selon statuts.

    Capital-actions:
    CHF 105'263,20, entièrement libéré, divisé en 10'526'320 actions de CHF 0.01, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par e-mail ou par lettre recommandée. Statuts modifiés le 08.04.2016. de Loës Adrien n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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