Reports for PRO GESTION SA
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About PRO GESTION SA
- PRO GESTION SA is a Company limited by shares (AG) with its legal headquarters in Genève. PRO GESTION SA belongs to the industry «Fund management» and is currently active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.11.2024.
- The UID registered in the commercial register of GE is CHE-104.158.758.
- Next to the company PRO GESTION SA there are 4 other active companies with an identical address. These include: ATT, Jacqueline Bloch, OPCIS SERVICES Sàrl, Ostra Perspectives SA.
Commercial register information
Entry in the commercial register
09.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.275.998-6
UID/VAT
CHE-104.158.758
Sector
Fund management
Purpose (Original language)
Conseil en matière de fonds de placements et opérations y relatives; gestion de fortune pour le compte de tiers, conseils aux clients en matière de placement, notamment en rapport avec l'achat, la vente et la gestion de titres, de devises, de métaux précieux et autres instruments financiers, produits dérivés y compris.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 04.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 16.02.1998 | 03.04.2019 | |
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 GESTION 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: HR02-1006176846, Commercial Registry Office Geneva, (660)
PRO GESTION SA, à Genève, CHE-104.158.758 (FOSC du 06.11.2024, p. 0/1006172186).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 30.10.2024.
Publication number: HR02-1006172186, Commercial Registry Office Geneva, (660)
PRO GESTION SA, à Genève, CHE-104.158.758 (FOSC du 22.02.2023, p. 0/1005685178). Urfer Benoît, jusqu'ici administrateur, nommé directeur, signe désormais collectivement à deux. Florio Francis, de Saxon, à Saanen, est administrateur unique avec signature individuelle.
Publication number: HR02-1005685178, Commercial Registry Office Geneva, (660)
PRO GESTION SA, à Genève, CHE-104.158.758 (FOSC du 27.09.2021, p. 0/1005299669). Goecking Christian n'est plus administrateur;
ses pouvoirs sont radiés. Urfer Benoît, jusqu'ici directeur, nommé administrateur unique, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Tosi Patrizia est nommée directrice et signe désormais collectivement à deux;
sa procuration est radiée.
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.