Reports for Editions La Joie de lire SA
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About Editions La Joie de lire SA
- Editions La Joie de lire SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». Editions La Joie de lire SA is active.
- The company was founded on 02.10.1991.
- The most recent commercial register change was made on 01.06.2022. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Editions La Joie de lire SA is the following: CHE-103.233.305.
- The IPI database currently contains 2 trademarks or applications for the company Editions La Joie de lire SA.
- On the same address as Editions La Joie de lire SA there are 12 other active companies registered. These include: CABANON MADLINE, Cosmogama, Dix-Neuf Sàrl.
Management (4)
newest board members
Frédérique Bouchet Perroud,
Léonard William Alexandre Bouchet,
Raphaële Bouchet Wicht,
Francine Bouchet-Chapuis
newest authorized signatories
Frédérique Bouchet Perroud,
Léonard William Alexandre Bouchet,
Raphaële Bouchet Wicht,
Francine Bouchet-Chapuis
Commercial register information
Entry in the commercial register
02.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.932.991-9
UID/VAT
CHE-103.233.305
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Édition, distribution, acquisition et vente de livres et de jeux ainsi que production et distribution de films (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 15.11.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducia-Intergest SA | Carouge (GE) | 10.12.2010 | 14.11.2019 | |
| MOSARD SARL | Onex | 07.12.2005 | 09.12.2010 | |
| Cocedes SA | Genève | <2004 | 04.07.2005 | |
Other company names
Past and translated company names
- Editions La joie de lire SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.05.1990 | active | 07107/1989 |
| 03.05.1990 | active | 07107/1989 |
Newest SOGC notifications: Editions La Joie de lire 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: HR02-1005486356, Commercial Registry Office Geneva, (660)
Editions La Joie de lire SA, à Genève, CHE-103.233.305 (FOSC du 15.11.2019, p. 0/1004760969).
Administration:
Bouchet Francine, nommée présidente, laquelle continue à signer individuellement, Bouchet Frédérique, de Versoix, à Genève, Bouchet Léonard, de Versoix, à Vétraz-Monthoux, FRA, et Bouchet Wicht Raphaële, de Versoix, à Genève, lesquels signent collectivement à deux.
Publication number: HR02-1004760969, Commercial Registry Office Geneva, (660)
Editions La Joie de lire SA, à Genève, CHE-103.233.305 (FOSC du 21.11.2014, p. 0/1835729). Fiducia-Intergest SA n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE CHAVAZ SA (CHE-109.897.171), à Carouge GE.
Publication number: 1835729, Commercial Registry Office Geneva, (660)
Editions La joie de lire SA, à Genève, CHE-103.233.305 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle graphie de la raison sociale:
Editions La Joie de lire SA.
But modifié:
édition, distribution, acquisition et vente de livres et de jeux ainsi que production et distribution de films (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 160'000 par l'émission de 60 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 160'000, entièrement libéré, divisé en 160 actions de CHF 1'000, nominatives, liées selon statuts . La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 06.11.2014. L'administratrice Bouchet Francine, jusqu'ici présidente, est maintenant domiciliée à Genève.
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.