• Procomed SA

    GE
    active
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    Register number: CH-660.2.444.000-2
    Sector: Trading in consumer goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Procomed SA

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    Company dossier as PDF

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    About Procomed SA

    • Procomed SA with its legal headquarters in Carouge GE is active. Procomed SA operates in the sector «Trading in consumer goods».
    • Procomed SA was founded on 05.12.2000.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.11.2020.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-101.438.575.
    • There are 25 other active companies registered at the same address. These include: Architectures Jucker SA, ATIE Ndongo Nana, Centurion Services Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Exploitation d'un établissement d'importation et d'exportation pour le commerce de produits d'hygiène médicale et sanitaire.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIDUCIAIRE BEAUMONT SA
    Plan-les-Ouates 19.11.2004 17.11.2008
    PJM Fiduciaire Consulting SARL, en liquidation
    Genève <2004 07.07.2004

    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: Procomed 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 201104/2020 - 04.11.2020
    Categories: Change in management

    Publication number: HR02-1005015318, Commercial Registry Office Geneva, (660)

    Procomed SA, à Carouge (GE), CHE-101.438.575 (FOSC du 26.03.2019, p. 0/1004596510). Veyrat-Masson Sophie, nommée membre et présidente du conseil d'administration, continue à signer individuellement.

    SOGC 190326/2019 - 26.03.2019
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004596510, Commercial Registry Office Geneva, (660)

    Procomed SA, à Carouge (GE), CHE-101.438.575 (FOSC du 19.02.2019, p. 0/1004570373). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 12'500.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 19.03.2019.

    SOGC 190219/2019 - 19.02.2019
    Categories: Change in management

    Publication number: HR02-1004570373, Commercial Registry Office Geneva, (660)

    Procomed SA, à Carouge (GE), CHE-101.438.575 (FOSC du 06.08.2015, p. 0/2309785). Laforet Edouard n'est plus administrateur;
    ses pouvoirs sont radiés. Berrocosa Nicolas, maintenant domicilié à Mont-sur-Rolle, jusqu'ici président, reste seul administrateur et continue à signer 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.

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