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About PRINVEST HOLDING SA
- PRINVEST HOLDING SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 12.06.2003.
- The last commercial register change was made on 08.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- PRINVEST HOLDING SA is registered in the Canton of GE under the UID CHE-110.088.592.
- Companies with the same address as PRINVEST HOLDING SA: AGRO INDUSTRIES SA, Effel Développement SA, Effel Management SA.
Management (3)
newest board members
Edouard Prezioso,
Frédéric Stéphane Cottier,
Bertrand Prezioso
newest authorized signatories
Edouard Prezioso,
Frédéric Stéphane Cottier,
Bertrand Prezioso
Commercial register information
Entry in the commercial register
12.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.176.003-0
UID/VAT
CHE-110.088.592
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et gestion de participations dans des entreprises financières, industrielles, commerciales ou mobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 16.09.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDIAL SA | Genève | 31.05.2012 | 15.09.2016 | |
| Fiduciaire Verifid SA | Genève | <2004 | 08.02.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PRINVEST HOLDING 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: HR02-1005329300, Commercial Registry Office Geneva, (660)
PRINVEST HOLDING SA, à Genève, CHE-110.088.592 (FOSC du 28.07.2021, p. 0/1005260175).
Nouvelle adresse:
Place de Longemalle 6, 1204 Genève.
Publication number: HR02-1005260175, Commercial Registry Office Geneva, (660)
PRINVEST HOLDING SA, à Genève, CHE-110.088.592 (FOSC du 28.12.2018, p. 0/1004532881). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000'000 actions de CHF 1, nominatives.
Publication number: HR02-1004532881, Commercial Registry Office Geneva, (660)
PRINVEST HOLDING SA, à Genève, CHE-110.088.592 (FOSC du 19.11.2018, p. 0/1004501080).
Nouvelle adresse:
place de Longemalle 16, 1204 Genève.
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.