• JOKI Holding AG

    ZG
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    Register number: CH-020.3.005.028-9
    Sector: Operation of other financial institutions

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for JOKI Holding AG

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    Company dossier as PDF

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    About JOKI Holding AG

    • JOKI Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». JOKI Holding AG is active.
    • The management consists of one person. The company was founded on 20.06.1994.
    • The last commercial register change was made on 10.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.235.106.
    • Alex Weiss Immobilien und Finanz AG, Alter Immobilien AG, Amebusta AG are registered at the same address.

    Management (1)

    newest board members

    Roger Werner

    newest authorized signatories

    Roger Werner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Verkauf von Beteiligungen aller Art; kann Vertretungen übernehmen, sich an anderen Unternehmungen beteiligen, Darlehen aufnehmen sowie Grundstücke erwerben, vermieten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Lexaccount GmbH
    Zug 25.01.2007 13.07.2009
    Werner Stocker Lexaccount
    Zug 09.01.2006 24.01.2007
    a&o kreston audit ag
    Zürich <2004 08.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Jowi Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: JOKI Holding AG

    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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175199, Commercial Registry Office Zug, (170)

    JOKI Holding AG, in Zug, CHE-102.235.106, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2010, S.25, Publ. 5635580).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch gewöhnlichen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 94/2010 - 18.05.2010
    Categories: Miscellaneous changes

    Publication number: 5635580, Commercial Registry Office Zug, (170)

    JOKI Holding AG, in Zug, CH-020.3.005.028-9, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2009, S. 33, Publ. 5135776).

    Domizil neu:
    c/o Lexaccount GmbH, Neugasse 4, 6300 Zug.

    SOGC 133/2009 - 14.07.2009
    Categories: Miscellaneous changes

    Publication number: 5135776, Commercial Registry Office Zug, (170)

    JOKI Holding AG, in Zug, CH-020.3.005.028-9, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2007, S. 20, Publ. 3741700).

    Statutenänderung:
    08.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 04.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lexaccount GmbH, in Zug, Revisionsstelle.

    Hit list

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