Reports for PR Construction SA
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About PR Construction SA
- PR Construction SA with its legal headquarters in Vessy is a Company limited by shares (AG) from the sector «Masonry». PR Construction SA is active.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 28.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-112.890.057.
- On the same address there are 2 other active companies registered. These include: CL SA, IEG SA.
Commercial register information
Entry in the commercial register
19.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.964.006-7
UID/VAT
CHE-112.890.057
Sector
Masonry
Purpose (Original language)
Exploitation d'une entreprise de maçonnerie, ainsi que création d'aménagements extérieurs et tous travaux y relatifs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFR Fiduciaire et Révision SA | Genève | 14.04.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 17.10.2008 | 13.04.2011 | |
| Bureau de révision Kufigest, Eugen Küffer | Vernier | 25.04.2006 | 16.10.2008 | |
Other company names
Past and translated company names
- Entreprise de construction Paulo Ribeiro SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PR Construction 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: HR02-1005260141, Commercial Registry Office Geneva, (660)
PR Construction SA, à Veyrier, CHE-112.890.057 (FOSC du 29.01.2016, p. 0/2627351). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2627351, Commercial Registry Office Geneva, (660)
Entreprise de construction Paulo Ribeiro SA, à Thônex, CHE-112.890.057 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
PR Construction SA.
Nouveau siège:
Veyrier, rue Antoine-Martin 46, 1234 Vessy.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.01.2016.
Publication number: 6122226, Commercial Registry Office Geneva, (660)
Entreprise de construction Paulo Ribeiro SA, à Thônex, CH-660-0964006-7 (FOSC du 17.10.2008, p. 6/4695426). FIDUCIAL S.A. (CH-550-0172023-9) n'est plus organe de révision.
Organe de révision:
Altitude Fiduciaire et Révision (AFR) SA (CH-660-0005011-0), au Grand-Saconnex.
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.