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About PROCAB STUDIO SA
- PROCAB STUDIO SA with its legal headquarters in Genève is active. PROCAB STUDIO SA operates in the sector «IT services».
- The management of the company PROCAB STUDIO SA consists of 3 persons. The foundation of the company took place on 14.12.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.09.2021.
- The company is registered in the commercial register GE under the UID CHE-105.706.941.
- There are 5 other active companies registered at the same address. These include: Algo Business Sàrl, Lipco SA, Majicmiju Sàrl.
Management (3)
newest board members
Franck Léon Anthonioz,
David Cibeira Martinez,
Laurent Daniel Rousset
newest authorized signatories
Franck Léon Anthonioz,
David Cibeira Martinez,
Laurent Daniel Rousset
Commercial register information
Entry in the commercial register
14.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.520.000-3
UID/VAT
CHE-105.706.941
Sector
IT services
Purpose (Original language)
Création et développement de sites Internet et d'images de synthèse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 15.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 23.05.2007 | 14.05.2019 | |
| SLC Sea and Land Consulting SA | Carouge (GE) | <2004 | 22.05.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PROCAB STUDIO 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: HR02-1005301640, Commercial Registry Office Geneva, (660)
PROCAB STUDIO SA, à Genève, CHE-105.706.941 (FOSC du 29.07.2021, p. 0/1005261114). Fernandes Rocha Leone Sonia n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Anthonioz Franck, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005261114, Commercial Registry Office Geneva, (660)
PROCAB STUDIO SA, à Genève, CHE-105.706.941 (FOSC du 20.05.2021, p. 0/1005188009). Fernandes Rocha Leone Sonia signe désormais collectivement à deux, ses pouvoirs étant modifiés en ce sens.
Publication number: HR02-1005188009, Commercial Registry Office Geneva, (660)
PROCAB STUDIO SA, à Genève, CHE-105.706.941 (FOSC du 18.06.2019, p. 0/1004654200). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.03.2021.
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.