• PROCIM S.A.

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    VS
    active
    Register number: CH-621.3.000.809-8
    Legal form: Company limited by shares (AG)
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    160'000

    Employees

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    Active brands

    0

    About
    PROCIM S.A.

    • PROCIM S.A. has its legal headquarters in Monthey and is active. It operates in the sector «Manufacturing and processing of building material and goods thereof».
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 19.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-101.958.395.

    Management (2)

    Source: SOGC

    newest board members

    Jean-Jacques Crittin

    newest authorized signatories

    Béatrice Weber,
    Jean-Jacques Crittin

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    11.06.1954

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Monthey

    Commercial Registry Office

    VS

    Commercial register number

    CH-621.3.000.809-8

    UID/VAT

    CHE-101.958.395

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Fabrication, achat, vente de tous produits en ciment, matériaux de construction et marchandises se rapportant à la construction; peut se charger des transports et de toutes opérations et fonctions en rapport avec le but; peut acquérir des immeubles

    Auditor

    Source: SOGC

    Former auditor (3)

    Axios Fiduciaire Sàrl
    from Martigny, of 11.02.2013 until 18.03.2020
    GFR Fiduciaire, G. Roduit
    from Martigny, of 02.11.2010 until 10.02.2013
    Baker & Norton Fiduciaire SA
    from Aigle, of <2004 until 01.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • PROCIM SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PROCIM S.A.

    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

    SOGC 200319/2020 - 19.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004856786, Commercial Registry Office Valais, (621)

    PROCIM S.A., à Monthey, CHE-101.958.395, société anonyme (No. FOSC 168 du 02.09.2014, p.0, Publ. 1692821).

    Modification des statuts:
    13.03.2020.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit et modifiés sur des points non soumis à publication. Selon déclaration du 23.01.2020, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Axios Fiduciaire Sàrl (CHE-175.503.202), à Martigny, organe de révision.

    SOGC 168/2014 - 02.09.2014
    Categories: Change of auditors

    Publication number: 1692821, Commercial Registry Office Valais, (621)

    PROCIM S.A., à Monthey, CHE-101.958.395, société anonyme (No. FOSC 28 du 11.02.2013, Publ. 7058610).

    Inscription ou modification de personne(s):
    Axios Fiduciaire Sàrl (CHE-175.503.202), à Martigny, organe de révision [précédemment: REVISALP Sàrl (CH-621.4.008.522-0)].

    SOGC 28/2013 - 11.02.2013
    Categories: Change of auditors

    Publication number: 7058610, Commercial Registry Office Valais, (621)

    PROCIM S.A., à Monthey, CH-621.3.000.809-8, société anonyme (No. FOSC 223 du 16.11.2011, Publ. 6419384).

    Personne(s) et signature(s) radiée(s):
    GFR Fiduciaire, G. Roduit, à Martigny (CH-621.1.004.996-0), organe de révision.

    Inscription ou modification de personne(s):
    REVISALP Sàrl (CH-621.4.008.522-0), à Martigny, organe de révision.

    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.

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