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About Pro Rénovations & Constructions SA
- Pro Rénovations & Constructions SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Nyon.
- The management of the company Pro Rénovations & Constructions SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2021.
- The company Pro Rénovations & Constructions SA is registered under the UID CHE-100.873.017.
- There are 32 other active companies registered at the same address. These include: Acanthis Sàrl, Alpes Taxi Limousine Djmili, Balocco Immobilier Sàrl.
Commercial register information
Entry in the commercial register
16.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-170.3.012.576-1
UID/VAT
CHE-100.873.017
Sector
General structural engineering
Purpose (Original language)
La société a pour but l'exploitation d'une entreprise générale dans le domaine de la construction; toutes activités commerciales et de services dans le domaine de la construction, en particulier l'étude, la planification, la réalisation et la promotion de tout projet immobilier, ainsi que l'exécution de tous travaux dans ledit domaine (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| V & H TREUHAND AG | Gersau | <2004 | 25.01.2010 | |
Other company names
Past and translated company names
- SIF Software AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pro Rénovations & Constructions 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: HR02-1005199026, Commercial Registry Office Vaud, (550)
Pro Rénovations & Constructions SA, à Nyon, CHE-100.873.017 (FOSC du 31.05.2018, p. 0/4261961). Le 1er mai 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 4261961, Commercial Registry Office Vaud, (550)
Pro Rénovations & Constructions SA, à Préverenges, CHE-100.873.017 (FOSC du 25.10.2017, p. 0/3831149). Statuts modifiés le 8 mai 2018. Siège transféré à Nyon.
Nouvelle adresse:
Route de Divonne 48, 1260 Nyon.
Nouvel administrateur avec signature individuelle:
Scheibler Eric, de Genève, à Nyon.
Publication number: 3831149, Commercial Registry Office Vaud, (550)
Pro Rénovations & Constructions SA, à Préverenges, CHE-100.873.017 (FOSC du 24.08.2017, p. 0/3713621). Willimann Urs Erich n'est plus administrateur;
sa signature est radiée.