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About Processus Immobilier SA
- Processus Immobilier SA has its legal headquarters in Genève, is active and operates in the sector «Architectural and engineering activities».
- Processus Immobilier SA was entered in the trade register on the 15.10.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.10.2025.
- In the commercial register the company Processus Immobilier SA is registered under the UID CHE-109.360.913.
- Companies with the same address as Processus Immobilier SA: Decamerone Sàrl, Fondation MusiQ pour Tous, Johannes Lackner.
Commercial register information
Entry in the commercial register
15.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.991.001-3
UID/VAT
CHE-109.360.913
Sector
Architectural and engineering activities
Purpose (Original language)
Travaux d'architecture, conseils, expertises et courtage dans le domaine de l'immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidelys Solutions SA | Lausanne | 10.10.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.05.2010 | 09.10.2025 | |
| Fidial Audit SA | Genève | 07.09.2009 | 13.05.2010 | |
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | 21.12.2006 | 06.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Processus Immobilier 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: HR02-1006455789, Commercial Registry Office Geneva, (660)
Processus Immobilier SA, à Genève, CHE-109.360.913 (FOSC du 31.08.2023, p. 0/1005828271). PricewaterhouseCoopers SA n'est plus organe de révision.
Nouvel organe de révision:
Fidelys Solutions SA (CHE-421.460.450), à Lausanne.
Publication number: HR02-1005828271, Commercial Registry Office Geneva, (660)
Processus Immobilier SA, à Genève, CHE-109.360.913 (FOSC du 12.04.2022, p. 0/1005449519). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.08.2023.
Publication number: HR02-1005449519, Commercial Registry Office Geneva, (660)
Processus Immobilier SA, à Genève, CHE-109.360.913 (FOSC du 29.10.2019, p. 0/1004747709). Grosfillier Michel n'est plus administrateur;
ses pouvoirs sont radiés. Simon Pierre-Eric, maintenant domicilié à Genève, reste seul administrateur et signe désormais individuellement.
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.