Age of the company
4 yearsCapital in CHF
10,0 Mio.Active brands
0Reports for JCB Group Holdings Sàrl
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout JCB Group Holdings Sàrl
- JCB Group Holdings Sàrl has its legal headquarters in Lausanne, is active and operates in the sector «Operation of investment companies».
- The company was founded on 22.10.2019 and has 8 persons in its management.
- The commercial register entry of the company was last modified on 06.12.2023. Under «Notifications» it is possible to view all previous changes.
- JCB Group Holdings Sàrl is registered in the Canton of VD under the UID CHE-445.925.190.
- Companies with an identical address: Amberlake Advisory SA, AMBERLAKE PTC SA, Banque CIC (Suisse) SA.
Management (8)
newest authorized signatories
Melanie Oesterle Gläser,
Floran Ponce,
Graeme Macdonald,
Tim Schulten,
Anthony Bamford
Executive board
Floran Ponce,
Graeme Macdonald,
Tim Schulten,
Anthony Bamford,
Dr. Lucien Masmejan
Commercial register information
Entry in the commercial register
22.10.2019
Legal form
Limited liability company
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.187.501-9
UID/VAT
CHE-445.925.190
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'acquisition, la détention, l'administration et l'aliénation de participations dans des sociétés en Suisse et à l'étranger, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 22.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 25.10.2019 | 21.01.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: JCB Group Holdings Sàrl
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: HR02-1005903036, Commercial Registry Office Vaud, (550)
JCB Group Holdings Sàrl, à Lausanne, CHE-445.925.190 (FOSC du 14.11.2022, p. 0/1005603813). Signature collective à deux est conférée à Oesterle Gläser Melanie, de et à Rolle.
Publication number: HR02-1005603813, Commercial Registry Office Vaud, (550)
JCB Group Holdings Sàrl, à Lausanne, CHE-445.925.190 (FOSC du 10.03.2022, p. 0/1005424368). Fischer Patrick n'est plus gérant;
sa signature est radiée.
Nouveaux gérants:
Macdonald Graeme, de Royaume-Uni, à Rugeley (Royaume-Uni), avec signature collective à deux, Ponce Floran, de Lausanne, à Genève, avec signature collective à deux, et Schulten Tim, de Rüschlikon, à Vandoeuvres, avec signature collective à deux.
Publication number: HR02-1005424368, Commercial Registry Office Vaud, (550)
JCB Group Holdings Sàrl, à Lausanne, CHE-445.925.190 (FOSC du 22.01.2021, p. 0/1005081374).
Nouvelle adresse:
Avenue de Rhodanie 58, 1007 Lausanne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.