JTAM Holding SA

Corporation · Châtel-Saint-Denis

Commercial register

Status
Active
Entered on
Jul 27, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-478.399.782
Registered seat
Châtel-Saint-Denis
Canton
Fribourg

Purpose

prise, gestion et administration de participations dans toutes sociétés, en particulier des sociétés qui importent, exportent, distribuent et commercialisent tous biens de consommation, manufacturés ou non, en gros ou en détail, en particulier dans le domaine de l'électroménager, en Suisse ou à l'étranger (cf. statuts pour but complet).

Name in other languages
(JTAM Holding AG)
(JTAM Holding Ltd)
Legal form
Corporation
CH-ID
CH21735586989
Statutes
Jul 24, 2015

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Chair of the board of directors · sole signature · citizen of Sâles, Sion

Member of the board of directors · sole signature · citizen of Sâles, Sion

since Mar 16, 2026
Former officers (5)

Member of the board of directors · sole signature · citizen of Sâles, Lausanne

until Feb 27, 2020

Chair of the board of directors · sole signature · citizen of Sâles, Lausanne

until Feb 27, 2020

Auditor · Prilly

until Mar 16, 2026

Member of the board of directors · sole signature · citizen of Sâles, Grimisuat

until Oct 19, 2020

Chair of the board of directors · sole signature · citizen of Sâles, Grimisuat

until Oct 19, 2020

Register notices

  1. Mar 16, 2026 · Change

    No. 1006596976

    New officers
    Berney Associés Audit SA, succursale de Lausanne · Auditor
    Officers who left
    MY Fiduciaire SA · Auditor
    Published text

    Personne radiée: MY Fiduciaire SA (CHE-103.526.003), organe de révision. Nouvelle personne inscrite: Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242), à Lausanne, organe de révision.

    Previous notice of Oct 19, 2020

  2. Oct 19, 2020 · Change

    No. 1005002666

    Officers who left
    Anne Arianne Fabienne Monney · Member of the board of directors · sole signature
    Jean-Marie Monney · Chair of the board of directors · sole signature
    Published text

    Personnes inscrites modifiées: Monney Jean, administrateur, président, signature individuelle, maintenant à Sion; Monney Anne Arianne Fabienne, administratrice, signature individuelle, maintenant à Sion.

    Previous notice of Feb 27, 2020

  3. Feb 27, 2020 · Change

    No. 1004840170

    Address
    c/o Divelit Holding SA, Zone industrielle Praz-de-Plan, 1618 Châtel-St-Denis → c/o Laurastar Group SA, Route de Montreux 149, 1618 Châtel-Saint-Denis
    Officers who left
    Anne Arianne Fabienne Monney · Member of the board of directors · sole signature
    Jean-Marie Monney · Chair of the board of directors · sole signature
    Published text

    Nouvelle adresse: Route de Montreux 149, c/o Laurastar Group SA, 1618 Châtel-Saint-Denis. Personnes inscrites modifiées: Monney Jean-Marie, administrateur, président, signature individuelle, désormais à Grimisuat; Monney Anne Arianne Fabienne, administratrice, signature individuelle, désormais à Grimisuat.

Related entities

At the same address

6 other active companies are domiciled here.

Everyone at Route de Montreux 149, 1618 Châtel-St-Denis