• Procom Ursy SA

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    Register number: CH-217.3.539.166-1
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    110'000

    Employees

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    Active brands

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    About Procom Ursy SA

    • Procom Ursy SA has its legal headquarters in Ursy and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Procom Ursy SA consists of 11 persons. The foundation of the company took place on 19.12.2007.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.03.2021.
    • The company's UID is CHE-113.993.808.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition et exploitation de biens immobiliers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Butty SA
    Ursy 28.12.2007

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Procom Ursy 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

    SOGC 210319/2021 - 19.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005128410, Commercial Registry Office Fribourg, (217)

    Procom Ursy SA, à Ursy, CHE-113.993.808 (FOSC du 19.12.2013, p. 0/7225826).

    Personne inscrite modifiée:
    Fiduciaire Gilbert Butty SA (CH-217-0330263-5), organe de révision, nouvelle raison sociale Fiduciaire Butty SA (CHE-107.770.996).

    SOGC 181/2009 - 18.09.2009
    Categories: Miscellaneous changes

    Publication number: 5253194, Commercial Registry Office Fribourg, (217)

    Procom Ursy SA, à Ursy, CH-217-3539166-1, acquisition et exploitation de biens immobiliers. (FOSC du 28.12.2007, p. 9). Bongard Claude n'est plus secrétaire hors conseil, sa signature est radiée. Dupont Philippe, administrateur inscrit, est nommé secrétaire, avec signature collective à deux.

    SOGC 250/2007 - 28.12.2007
    Categories: Miscellaneous changes

    Publication number: 4264052, Commercial Registry Office Fribourg, (217)

    Procom Ursy SA, à Ursy, Route de Moudon 31, c/o Atelier d'architecture Dupont & Devaud, CH-217-3539166-1. Nouvelle société anonyme. Statuts du 24.09.2007.

    But:
    acquisition et exploitation de biens immobiliers.

    Capital-actions:
    CHF 110'000.--, entièrement libéré par apports à concurrence de CHF 74'000.-- et en espèces à concurrence de CHF 36'000.--, divisé en 110 actions de CHF 1'000.--, nominatives.

    Apports en nature:
    Selon contrat du 24.09.2007, Odette Bongard, Anne Deschenaux, Francis Dupont, Jean-Paul Dupont, Marcel Dupont, Philippe Dupont et Catherine Python font apport à la société des immeubles nos 11 et 177 d'Ursy pour un montant de CHF 817'250.-- et de la dette hypothécaire de CHF 743'250.--, soit un solde de CHF 74'000.--, accepté pour ce prix et entièrement imputé à la libération du capital-actions. En contrepartie il a été remis 74 actions de CHF 1'000.-- aux fondateurs. Restriction de transmissibilité des actions.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Dupont Francis, de Grandvillard, à Ursy, président, et Bongard Odette, d'Ependes (FR), à Marsens, administratrice, tous deux avec signature collective à deux, Cattin Marie-Jeanne, de Les Bois, à Echarlens, Deillon Elisabeth, de La Joux, à Bulle, Deschenaux Anne, d'Ursy, à Rue, Dupont Emonet Nicole, de Grandvillard, à Tatroz, Dupont Jean-Paul, de Grandvillard, à Crissier, Dupont José, de Grandvillard, à Prez-vers-Siviriez, Dupont Marcel, de Grandvillard, à Vevey, Dupont Philippe, de Grandvillard, à Vauderens, Python Catherine, de Romanens, à Prez-vers-Siviriez, tous les neuf administrateurs sans signature. Bongard Claude, d'Ependes (FR), à Marsens, secrétaire hors conseil, sans signature.

    Réviseur:
    Fiduciaire Gilbert Butty SA, à Ursy.

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