Reports for JdH Holding S.A.
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Company dossier as PDF
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About JdH Holding S.A.
- JdH Holding S.A. is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Grand-Lancy.
- The management consists of 2 persons. The company was founded on 14.06.2004.
- The last commercial register change was made on 13.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company JdH Holding S.A. is registered under the UID CHE-111.714.386.
- 3PCoaching PEREZ Anthony, A&M PAYSAGE Sàrl, ABM Construction Sàrl have the same address as JdH Holding S.A..
Commercial register information
Entry in the commercial register
14.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-670.3.003.408-2
UID/VAT
CHE-111.714.386
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| C.M. Management Services S.A. | Soyhières | 18.06.2004 | 15.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: JdH Holding S.A.
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: HR02-1006205071, Commercial Registry Office Geneva, (660)
JdH Holding S.A., à Lancy, CHE-111.714.386 (FOSC du 26.07.2021, p. 0/1005258125). Polla Jean-Marie n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Polla Julien, nommé président et Polla Virginie, lesquels signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005258125, Commercial Registry Office Geneva, (660)
JdH Holding S.A., à Carouge (GE), CHE-111.714.386 (FOSC du 15.11.2018, p. 0/1004499027).
Nouveau siège:
Lancy, Esplanade de Pont-Rouge 2, c/o Cydonia SA, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 07.07.2021, ainsi que sur des points non soumis à publication.
Publication number: HR02-1004499052, Commercial Registry Office Jura, (670)
JdH Holding S.A., à Soyhières, CHE-111.714.386, société anonyme (No. FOSC 73 du 13.04.2017, Publ. 3469201). Par suite de transfert de siège à Carouge GE, la société a été inscrite au Registre du commerce du canton de Genève. En conséquence, elle est radiée d'office du Registre du commerce du canton du Jura.
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.