Reports for Pro Swiss Invest SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Pro Swiss Invest SA
- Pro Swiss Invest SA in Vésenaz is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Pro Swiss Invest SA is active.
- The management of the company Pro Swiss Invest SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2024.
- The reported UID is CHE-112.510.142.
Commercial register information
Entry in the commercial register
07.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.916.005-6
UID/VAT
CHE-112.510.142
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Réalisation d'opérations mobilières et immobilières, principalement en Suisse (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSAP - Fiduciaire Françoise Sapin | Estavayer | 14.07.2017 | 05.10.2017 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 13.09.2005 | 13.07.2017 | |
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 Swiss Invest 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: HR02-1006166767, Commercial Registry Office Geneva, (660)
Pro Swiss Invest SA, à Collonge-Bellerive, CHE-112.510.142 (FOSC du 04.09.2023, p. 0/1005830465). Schouchana Hervé n'est plus administrateur;
ses pouvoirs sont radiés. Schouchana André, de et à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005830465, Commercial Registry Office Geneva, (660)
Pro Swiss Invest SA, à Collonge-Bellerive, CHE-112.510.142 (FOSC du 24.01.2023, p. 0/1005660706). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.08.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives et désormais liées selon les statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.08.2023.
Publication number: HR02-1005660706, Commercial Registry Office Geneva, (660)
Pro Swiss Invest SA, à Collonge-Bellerive, CHE-112.510.142 (FOSC du 29.07.2021, p. 0/1005261040). Schouchana-Wassmer Françoise n'est plus administratrice;
ses pouvoirs sont radiés.
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.