Reports for ProConseils Solutions SA
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About ProConseils Solutions SA
- ProConseils Solutions SA has its legal headquarters in Morges, is active and operates in the sector «Services for insurance and pensions».
- The company was founded on 20.06.2003.
- The most recent commercial register change was made on 02.12.2024. You can find all changes under «Notifications».
- ProConseils Solutions SA is registered in the Canton of VD under the UID CHE-110.094.546.
- Companies with an identical address: Cougar Management SA, Equitis Holding Sàrl, FRANCOIS VAULTIER MANAGEMENT Sàrl.
Management (5)
newest board members
Marco Walter Buholzer,
Benjamin Jean Arthur Verlingue,
Alain Bornand,
Giuseppe Gelsomino
newest authorized signatories
Marco Walter Buholzer,
Benjamin Jean Arthur Verlingue,
Alain Bornand,
Giuseppe Gelsomino,
Cédric Schneider
Commercial register information
Entry in the commercial register
20.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.034.910-9
UID/VAT
CHE-110.094.546
Sector
Services for insurance and pensions
Purpose (Original language)
Conseils, gestion et courtage en assurances.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABC gestion S.A. | Renens (VD) | 24.01.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| F + I Gestion, Pierre Lanthemann | Romanel-sur-Morges | <2004 | 17.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ProConseils Solutions 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: HR02-1006192843, Commercial Registry Office Vaud, (550)
ProConseils Solutions SA, à Morges, CHE-110.094.546 (FOSC du 07.02.2024, p. 0/1005955436). Bornand Alain n'est plus secrétaire. Gelsomino Giuseppe n'est plus président. Verlingue Benjamin, de France, à Quimper (France), président, avec signature collective à deux, et Buholzer Marco, de Kriens, à Ittigen, secrétaire, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005955436, Commercial Registry Office Vaud, (550)
ProConseils Solutions SA, à Morges, CHE-110.094.546 (FOSC du 08.02.2018, p. 0/4045333). Bornand Alain est maintenant à Mont-sur-Rolle.
Publication number: 4045333, Commercial Registry Office Vaud, (550)
ProConseils Solutions SA, à Morges, CHE-110.094.546 (FOSC du 24.01.2018, p. 0/4012597). Bornand Alain est maintenant à Saint-Oyens.
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.