Reports for MS Proinvest SA
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About MS Proinvest SA
- MS Proinvest SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 28.09.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.07.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.345.977.
- 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA are registered at the same address.
Commercial register information
Entry in the commercial register
28.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.874.001-4
UID/VAT
CHE-109.345.977
Sector
Operation of other financial institutions
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 16.08.2009 | |
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: 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
Publication number: HR02-1006081265, Commercial Registry Office Geneva, (660)
MS Proinvest SA, à Genève, CHE-109.345.977 (FOSC du 18.03.2022, p. 0/1005430912). L'administratrice Pont Maryse est nommée présidente et continue à signer individuellement. Pont Ludivine, de Saint-Luc, Paris, FRA, est membre du conseil d'administration avec signature individuelle.
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.
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.
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.