Age of the company
7 yearsCapital in CHF
100'000Active brands
0Address
Impasse de la Maladaire 5
1680 Romont FR
Reports for JNJ automation SA
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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 JNJ automation SA
- JNJ automation SA with its legal headquarters in Romont FR is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». JNJ automation SA is active.
- The management of the company JNJ automation SA consists of 3 persons.
- The company has last modified its commercial register entry on 20.12.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-206.735.265.
- Next to the company JNJ automation SA there are 5 other active companies with an identical address. These include: alisys SA, elevo SA, JNJ group SA.
Management (3)
newest board members
Jérôme Nicolet,
Sébastien André Jaquier,
Joël Joseph Jaquier
newest authorized signatories
Jérôme Nicolet,
Sébastien André Jaquier,
Joël Joseph Jaquier
Commercial register information
Entry in the commercial register
07.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romont (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.3.561.120-6
UID/VAT
CHE-206.735.265
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Conseil, étude, développement, conception, réalisation, commercialisation et entretien de machines de manutention et de conditionnement; toutes opérations commerciales, industrielles, financières, mobilières et immobilières se rapportant directement ou indirectement à son but (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDEXIS SA | Fribourg | 10.06.2016 |
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: JNJ automation 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: HR02-1005361479, Commercial Registry Office Fribourg, (217)
JNJ automation SA, à Romont FR, CHE-206.735.265 (FOSC du 10.06.2016, p. 0/2882671).
Personnes inscrites modifiées:
Nicolet Jérôme, administrateur, signature collective à deux, maintenant de Villaz (fusion de commune), maintenant à Villaz (fusion de commune), désormais administrateur, président, signature collective à deux;
Jaquier Sébastien André, administrateur, président, signature collective à deux, désormais administrateur, signature collective à deux.
Publication number: 2882671, Commercial Registry Office Fribourg, (217)
JNJ automation SA, à Romont FR, Impasse de la Maladaire 5, 1680 Romont FR, CHE-206.735.265. Nouvelle société anonyme. Statuts du 06.06.2016.
But:
conseil, étude, développement, conception, réalisation, commercialisation et entretien de machines de manutention et de conditionnement;
toutes opérations commerciales, industrielles, financières, mobilières et immobilières se rapportant directement ou indirectement à son but (cf. statuts pour but complet).
Séparation:
La société est issue de la scission de la société JNJ automation SA (CHE-107.544.230), à Romont FR, nouvelle raison sociale JNJ immo SA (CHE-107.544.230). Selon projet de scission du 30.03.2016, la société reprend des actifs de CHF 3'075'563.81 et des passifs envers les tiers de CHF 2'448'512.10, soit un actif net de CHF 627'051.71, contre attribution aux actionnaires de la société transférante de 100 actions de CHF 1'000, nominatives et liées selon les statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Restriction de transmissibilité des actions selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
lettre recommandée, fax ou courriel.
Administration:
Jaquier Sébastien André, de Siviriez, à Romont FR, administrateur président, Jaquier Joël Joseph, de et à Siviriez, administrateur, Nicolet Jérôme, de et à La Folliaz, administrateur, tous trois avec signature collective à deux.
Organe de révision:
FIDEXIS SA (CHE-108.793.273), à Fribourg.
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.