Reports for Procomed SA
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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
Entry in the commercial register
05.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.444.000-2
UID/VAT
CHE-101.438.575
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.
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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.