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About Pro Béton SA
- Pro Béton SA with its legal headquarters in Vernier is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Pro Béton SA is active.
- The management of the company Pro Béton SA consists of 8 persons.
- The commercial register entry of the company was last modified on 17.06.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is 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.