• MS Proinvest SA

    GE
    active
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    Register number: CH-660.1.874.001-4
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for MS Proinvest SA

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    Company dossier as PDF

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    About MS Proinvest SA

    • MS Proinvest SA is a Company limited by shares (AG) with its legal headquarters in Genève. MS Proinvest SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 28.09.2001.
    • 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 18.03.2022.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-109.345.977.
    • On the same address there are 175 other active companies registered. These include: 2L SA, A.S. Collection SA, ADR Finance Sàrl.

    Management (1)

    newest board members

    Maryse Pont-Lucet

    newest authorized signatories

    Maryse Pont-Lucet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Acquisition, gestion, détention et cession d'intérêts, prise de participations à des sociétés de capitaux et services s'y rattachant, dans le sens d'une société holding.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gerofid, Société Fiduciaire SA
    Genève <2004 16.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MS Proinvest 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 220318/2022 - 18.03.2022
    Categories: Change of company address

    Publication number: HR02-1005430912, Commercial Registry Office Geneva, (660)

    MS Proinvest SA, à Genève, CHE-109.345.977 (FOSC du 24.12.2020, p. 0/1005058480).

    Nouvelle adresse:
    Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.

    SOGC 201224/2020 - 24.12.2020
    Categories: Change in capital

    Publication number: HR02-1005058480, Commercial Registry Office Geneva, (660)

    MS Proinvest SA, à Genève, CHE-109.345.977 (FOSC du 12.04.2018, p. 0/4167911). Conversion des 1'500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 150'000, libéré à concurrence de CHF 101'000, divisé en 1'500 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    pli recommandé ou courriel. Nouveaux statuts du 14.12.2020.

    SOGC 70/2018 - 12.04.2018
    Categories: Change of company address

    Publication number: 4167911, Commercial Registry Office Geneva, (660)

    MS Proinvest SA, à Genève, CHE-109.345.977 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève.

    Hit list

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