Reports for Prana SA
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About Prana SA
- Prana SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Lausanne.
- Prana SA has one person entered in its management.
- The last commercial register change was made on 23.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-113.197.556.
- AERA Group Sàrl, Ammaca Immo SA, Ammaca SA have the same address as Prana SA.
Commercial register information
Entry in the commercial register
05.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.048.361-7
UID/VAT
CHE-113.197.556
Sector
Services regarding management consulting
Purpose (Original language)
Gestion et investissements dans des projets financiers et immobiliers à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Verbier | Val de Bagnes | 02.07.2015 | 21.05.2018 | |
| Fiduciaire de Verbier SA | Val de Bagnes | 13.12.2012 | 01.07.2015 | |
| Fiducia-Intergest SA | Carouge (GE) | 13.03.2009 | 12.12.2012 | |
Other company names
Past and translated company names
- Argynis SA en liquidation
- Argynis SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prana 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: HR02-1005941887, Commercial Registry Office Vaud, (550)
Prana SA, à Lausanne, CHE-113.197.556 (FOSC du 11.12.2018, p. 0/1004518052). La procuration de Eigenmann Antoine et de Frogg Spadola Anne Cathrine est éteinte.
Publication number: HR02-1004518052, Commercial Registry Office Vaud, (550)
Prana SA, à Lausanne, CHE-113.197.556 (FOSC du 22.05.2018, p. 0/4240873). Procuration collective à deux est conférée à Eigenmann Antoine, de Fribourg, à Prilly, et Frogg Spadola Anne Cathrine, de Commugny, à Collonge-Bellerive.
Publication number: 4240873, Commercial Registry Office Vaud, (550)
Argynis SA en liquidation, à Lausanne, CHE-113.197.556 (FOSC du 02.07.2015, p. 0/2244325). Selon décision de son assemblée générale du 25 avril 2018, la dissolution de la société est révoquée.
La raison de commerce redevient:
Argynis SA. Mumenthaler Claude, maintenant à Anières, lequel n'est plus liquidateur, est élu administrateur avec signature individuelle. Statuts modifiés le 25 avril 2018.
Nouvelle raison de commerce:
Prana SA.
Nouveau but:
la société a pour but principal: gestion et investissements dans des projets financiers et immobiliers à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Communications aux actionnaires:
par écrit ou par courriel.
Nouvelle adresse:
Place Bel-Air 1, c/o Eigenmann avocats SA, 1003 Lausanne. Selon déclaration du 25 avril 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire FIDAG SA, succursale de Verbier (CHE-248.277.593) n'est plus organe de révision.
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.