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About Bracelets Protexo SA
- Bracelets Protexo SA with its legal headquarters in Meinier is a Company limited by shares (AG) from the sector «Production of goods made out of leather and fur». Bracelets Protexo SA is active.
- Bracelets Protexo SA was founded on 19.11.1953.
- The last commercial register change was made on 11.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-101.151.760.
- On the same address there are 4 other active companies registered. These include: M Studio SA, Pression Mugnier sàrl, Produits Fins PBR SA.
Commercial register information
Entry in the commercial register
19.11.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.0.115.953-8
UID/VAT
CHE-101.151.760
Sector
Production of goods made out of leather and fur
Purpose (Original language)
Fabrication et commerce de bracelets et ceintures en cuir et en toutes autres matières, ainsi que tous articles de maroquinerie, et généralement toutes opérations commerciales, mobilières, immobilières, industrielles se rattachant directement ou indirectement au but social, même sous forme de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 02.02.2011 | 29.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bracelets Protexo 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: HR02-1005858492, Commercial Registry Office Geneva, (660)
Bracelets Protexo SA, à Meinier, CHE-101.151.760 (FOSC du 30.12.2019, p. 0/1004795943). Ducimetière Robert-Yves n'est plus administrateur;
ses pouvoirs sont radiés. Ducimetière Jérôme, de Collex-Bossy, à Puplinge, est administrateur unique avec signature individuelle.
Publication number: HR02-1004795943, Commercial Registry Office Geneva, (660)
Bracelets Protexo SA, à Chêne-Bourg, CHE-101.151.760 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Meinier, Chemin de la Pallanterie 8, 1252 Meinier. Conversion des 200 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 12.12.2019. Selon déclaration du 12.12.2019, il est renoncé à un contrôle restreint. Experco Partenaires SA (CH-660-0042979-7) n'est plus organe de révision.
Publication number: 6014964, Commercial Registry Office Geneva, (660)
Bracelets Protexo SA, à Chêne-Bourg, CH-660-0115953-8 (FOSC du 22.06.1979, p. 2013).
Organe de révision:
Experco Partenaires SA (CH-660-0042979-7), 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.