Reports for Prinal SA
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About Prinal SA
- Prinal SA with its legal headquarters in Plan-les-Ouates is active. Prinal SA operates in the sector «Trading with various goods».
- Prinal SA has one person entered in its management.
- The commercial register entry of the company was last modified on 11.11.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-103.940.288.
- The address is identical with 13 other active companies. These include: CERTUS FINANCE SA, Distriqual SA, Fédération Romande des Professionnels de Revêtements de Sol (FRPRS).
Commercial register information
Entry in the commercial register
26.10.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.254.971-3
UID/VAT
CHE-103.940.288
Sector
Trading with various goods
Purpose (Original language)
Maintenance et commerce d'instruments de mesure pour aéronefs, toutes activités dans le domaine du conseil aux entreprises ainsi que la prise de participations, à l'exception des activités tombant sous le coup de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Anne-Lise Duperrex | Carouge (GE) | 03.12.2004 | 06.09.2010 | |
| Revidor - Société Fiduciaire SA | Lancy | <2004 | 02.12.2004 | |
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: Prinal 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: HR02-1006175719, Commercial Registry Office Geneva, (660)
Prinal SA, à Plan-les-Ouates, CHE-103.940.288 (FOSC du 09.08.2024, p. 0/1006103943). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 17.20.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.10.2024.
Publication number: HR02-1006103943, Commercial Registry Office Geneva, (660)
Prinal SA, à Plan-les-Ouates, CHE-103.940.288 (FOSC du 28.07.2021, p. 0/1005260173). Koenig Charles n'est plus administrateur;
ses pouvoirs sont radiés. Maroun Jean-Marie est nommé administrateur unique avec signature individuelle;
sa procuration est radiée.
Publication number: HR02-1005260173, Commercial Registry Office Geneva, (660)
Prinal SA, à Plan-les-Ouates, CHE-103.940.288 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
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.