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About Pro Béton SA
- Pro Béton SA has its legal headquarters in Vernier and is active. It operates in the sector «Manufacturing and processing of building material and goods thereof».
- Pro Béton SA was founded on 30.09.1982.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.06.2025.
- The company Pro Béton SA is registered under the UID CHE-105.997.307.
Management (8)
newest board members
Frédéric Plojoux,
Guy Sidos,
Julie Xuân Hông Phan Épouse Capel Lopez,
Lukas Peter Epple,
Philippe Marcellin Lathion
newest authorized signatories
Frédéric Plojoux,
Guy Sidos,
Julie Xuân Hông Phan Épouse Capel Lopez,
Eric Guillot,
Lukas Peter Epple
Commercial register information
Entry in the commercial register
30.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.459.982-7
UID/VAT
CHE-105.997.307
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
La production de béton et toutes activités en lien avec la production de béton.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 31.05.1996 | ||
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: Pro Béton 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: HR02-1006358563, Commercial Registry Office Geneva, (660)
Pro Béton SA, à Vernier, CHE-105.997.307 (FOSC du 06.06.2023, p. 0/1005762127).
Communication aux actionnaires:
par écrit ou par courriel, ou par insértion dans l'organe de publication. Nouveaux statuts du 20.05.2025.
Publication number: HR02-1005762127, Commercial Registry Office Geneva, (660)
Pro Béton SA, à Vernier, CHE-105.997.307 (FOSC du 09.01.2023, p. 0/1005647971). Plojoux Frédéric, d'Avully, à Collonge-Bellerive et Sidos Guy, de France, à Lyon, FRA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005647971, Commercial Registry Office Geneva, (660)
Pro Béton SA, à Vernier, CHE-105.997.307 (FOSC du 23.02.2022, p. 0/1005412979).
Nouveau but:
la production de béton et toutes activités en lien avec la production de béton Statuts modifiés le 20.12.2022. Corpina Piero n'est plus administrateur;
ses pouvoirs sont radiés. Phan Julie, de France, à Lausanne, est nommée administratrice avec signature collective à deux.
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.