Reports for JPR HOLDINGS SA
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About JPR HOLDINGS SA
- JPR HOLDINGS SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company JPR HOLDINGS SA consists of 4 persons.
- The commercial register entry of the company was last modified on 08.05.2019. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-110.641.626.
- There are 16 other active companies registered at the same address. These include: 13CitéCB SA, Aalto International S.A., ASCAN SA.
Management (4)
newest board members
Bruno Peter Friedemann,
Guillaume Ruffier d'Epenoux,
Jean-Pascal Rolandez,
Thierry Jean de Loriol
newest authorized signatories
Bruno Peter Friedemann,
Guillaume Ruffier d'Epenoux,
Jean-Pascal Rolandez,
Thierry Jean de Loriol
Commercial register information
Entry in the commercial register
29.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.966.004-8
UID/VAT
CHE-110.641.626
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion durable de participations, de même que l'acquisition, la détention, la gestion, la vente et l'échange de valeurs mobilières et immobilières, à l'exclusion d'opérations prohibées par la LFAIE, ainsi que l'octroi de prêts ou de garanties au profit notamment de sociétés et entreprises associées, d'actionnaires ou de tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 05.05.2004 | ||
Other company names
Past and translated company names
- THE L.T. FUNDS SA
- THE L.T. FUNDS
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JPR HOLDINGS 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: HR02-1004625911, Commercial Registry Office Geneva, (660)
JPR HOLDINGS SA, à Genève, CHE-110.641.626 (FOSC du 15.01.2014, p. 0/1287095). Ruffier d'Epenoux Guillaume est maintenant domicilié à Ixelles, BEL.
Publication number: 1287095, Commercial Registry Office Geneva, (660)
JPR HOLDINGS SA, à Genève, CHE-110.641.626 (FOSC du 30.12.2013, p. 0/1263313).
Transfert de patrimoine:
Selon contrat de transfert de patrimoine du 17.12.2013, la société a transféré des actifs pour CHF 602'841.74 et des passifs envers les tiers pour CHF 95'903.31, soit un actif net de CHF 506'938.43 à THE L.T. FUNDS SA à Genève (CHE-442.720.036).
Contre-prestation:
5'000 actions nominatives de CHF 100 (le solde étant crédité sur un compte réserve de la société reprenante).
Publication number: 1263313, Commercial Registry Office Geneva, (660)
THE L.T. FUNDS SA, à Genève, CHE-110.641.626 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
JPR HOLDINGS SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau but:
gestion durable de participations, de même que l'acquisition, la détention, la gestion, la vente et l'échange de valeurs mobilières et immobilières, à l'exclusion d'opérations prohibées par la LFAIE, ainsi que l'octroi de prêts ou de garanties au profit notamment de sociétés et entreprises associées, d'actionnaires ou de tiers (cf. statuts pour but complet). Nouveaux statuts du 17.12.2013. Ruffier d'Epenoux Guillaume est maintenant domicilié à Londres, GB.
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.