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About JRP Editions SA
- JRP Editions SA is active in the industry «Operation of a publishing agency (analog/digital)» and is currently active. The legal headquarters are in Genève.
- The management has one active person registered.
- 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 25.06.2019.
- The UID registered in the commercial register of GE is CHE-108.574.127.
- The IPI database currently contains 4 trademarks or applications for the company JRP Editions SA.
Commercial register information
Entry in the commercial register
05.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-150.3.002.161-7
UID/VAT
CHE-108.574.127
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 24.06.2019 | |
Other company names
Past and translated company names
- JRP Ringier Kunstverlag AG
- MEM Musenalp Express Medien AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| JRP Next | 05.01.2022 | active | 18308/2021 |
| JRP Next | 05.01.2022 | active | 18308/2021 |
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
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.
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.
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].
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.