• JRP Editions SA

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    Register number: CH-150.3.002.161-7
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for JRP Editions SA

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    About JRP Editions SA

    • JRP Editions SA in Genève is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». JRP Editions SA is active.
    • JRP Editions SA was founded on 05.03.1997.
    • The last commercial register change was made on 25.06.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company JRP Editions SA is the following: CHE-108.574.127.
    • The IPI database currently contains 2 trademarks or applications for the company JRP Editions SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Publication de livres d'art et catalogues d'art, toutes activités liées à la publication d'ouvrages et l'édition, ainsi que la fourniture de services dans ces domaines (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 24.06.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • JRP Ringier Kunstverlag AG
    • MEM Musenalp Express Medien AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    JRP Next 05.01.2022 active 18308/2021
    JRP Editions 15.09.2020 active 11872/2019

    Newest SOGC notifications: JRP Editions 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 190625/2019 - 25.06.2019
    Categories: Change of company address

    Publication number: HR02-1004658841, Commercial Registry Office Zurich, (20)

    JRP Editions SA, in Zürich, CHE-108.574.127, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2019, Publ. 1004544909). Die Gesellschaft wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genève eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 190625/2019 - 25.06.2019
    Categories: Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004659463, Commercial Registry Office Geneva, (660)

    JRP Editions SA, précédemment à Zürich, CHE-108.574.127 (FOSC du 18.01.2019, p. 0/1004544909).

    Nouveau siège:
    Genève, Rue des Bains 39, 1205 Genève. Nouveaux statuts du 05.06.2019.

    Nouveau but:
    publication de livres d'art et catalogues d'art, toutes activités liées à la publication d'ouvrages et l'édition, ainsi que la fourniture de services dans ces domaines (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    écrite (courrier, téléfax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Bovier Lionel n'est plus administrateur;
    ses pouvoirs sont radiés. La procuration de Haller Lukas est radiée.

    Administrateur:
    Hubert Arnaud, d'Orsières, à Genève, avec signature individuelle. Ernst & Young AG (CHE-491.907.686) n'est plus organe de révision. Selon déclaration du 05.06.2019, il est renoncé à un contrôle restreint.

    SOGC 190118/2019 - 18.01.2019
    Categories: Change of company name, Change in management

    Publication number: HR02-1004544909, Commercial Registry Office Zurich, (20)

    JRP Ringier Kunstverlag AG, in Zürich, CHE-108.574.127, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2016, Publ. 2807449).

    Statutenänderung:
    08.01.2019.

    Firma neu:
    JRP Editions SA.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ringier, Michael, von Zofingen, in Küsnacht ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ruf, Beatrix, deutsche Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bovier, Lionel, von Vex, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

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