• Japress SA

    GE
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    Register number: CH-660.0.492.990-2
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Japress SA

    • Japress SA has its legal headquarters in Bellevue, is active and operates in the sector «Operation of a publishing agency (analog/digital)».
    • The management consists of 2 persons. The company was founded on 21.05.1990.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.07.2021.
    • The UID registered in the commercial register of GE is CHE-101.546.271.

    Management (2)

    newest board members

    Patrick Favre

    newest authorized signatories

    Claire Favre-Ody,
    Patrick Favre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Exploitation et diffusion de périodiques en langues étrangères et acquisition de publicités pour lesdits périodiques; activités en rapport avec l'édition, ainsi que traduction et photocomposition en langues étrangères pour le compte de tiers

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Japress 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

    SOGC 210705/2021 - 05.07.2021
    Categories: Change in capital

    Publication number: HR02-1005239770, Commercial Registry Office Geneva, (660)

    Japress SA, à Bellevue, CHE-101.546.271 (FOSC du 25.02.2021, p. 0/1005110388). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'500 actions de CHF 100, nominatives.

    SOGC 210225/2021 - 25.02.2021
    Categories: Change of company address

    Publication number: HR02-1005110388, Commercial Registry Office Geneva, (660)

    Japress SA, à Bellevue, CHE-101.546.271 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Chemin des Marettes 3, c/o Favre Loïc, 1293 Bellevue.

    SOGC 234/2009 - 02.12.2009
    Categories: Change of auditors

    Publication number: 5371944, Commercial Registry Office Geneva, (660)

    Japress SA, à Carouge (GE), CH-660-0492990-2, exploitation et diffusion d'un périodique en langue japonaise sur le territoire suisse, etc. (FOSC du 19.06.1998, p. 4201).

    Nouveau siège:
    Bellevue, route de Lausanne 341, 1293 Bellevue.

    But modifié:
    exploitation et diffusion de périodiques en langues étrangères et acquisition de publicités pour lesdits périodiques;
    activités en rapport avec l'édition, ainsi que traduction et photocomposition en langues étrangères pour le compte de tiers (cf. statuts pour but complet). La clause statutaire relative à la reprise de biens effectuée à la constitution est supprimée conformément à l'art. 628, al. 4 CO.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.09.2009. Signature individuelle a été conférée à Favre-Ody Claire, de Genève, à Collex-Bossy. Selon déclaration de l'administrateur du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Ody Gérard n'est plus organe de révision.

    Hit list

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