JMB Holding SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.777.218
Date of incorporation:
1/20/1987
Location:
Courtételle
Office:
Courtételle
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Alagna Holding S.A.
Management
Jean-Marc Joliat
Courtételle
Président du conseil
Joint signing authority (any two to sign)
Michel Joliat
Courtételle
Vice-président du conseil
Joint signing authority (any two to sign)
Bernard Joliat
Bourrignon
Secretary
Joint signing authority (any two to sign)
Alain Joliat
Courtételle
Member of the board
Joint signing authority (any two to sign)
Cyrille Mertenat
Pully
Membre du conseil
Individual signing authority
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Address & Locations
Primary Address
c/o Les Fils de Marc Joliat S.A.
Rue de l'Avenir 17
2852 Courtételle
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1723 | 08.12.2021 | 242 | 13.12.2021 | 1005356012 |
| 2 | 1558 | 26.11.2019 | 232 | 29.11.2019 | 1004771778 |
| 3 | 1196 | 15.12.2005 | 248 | 21.12.2005 | 10/3158386 |
| 4 | 89 | 30.01.2003 | 23 | 05.02.2003 | 10/848384 |
| 5 | 1053 | 11.12.2002 | 244 | 17.12.2002 | 10/776972 |
| 6 | 313 | 01.07.1997 | 140 | 24.07.1997 | 5292 |
| 7 | (Transfer) | (Transfer) |
Company Purpose
Acquisition et administration de participations à des entreprises de toute nature.