Reports for Procosa SA
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About Procosa SA
- Procosa SA in Le Lignon is a Company limited by shares (AG) from the sector «Other transportation services». Procosa SA is active.
- The company was founded on 28.08.1951.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.11.2022.
- The company's UID is CHE-105.947.485.
Commercial register information
Entry in the commercial register
28.08.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.083.958-8
UID/VAT
CHE-105.947.485
Sector
Other transportation services
Purpose (Original language)
Fabrication, vente et représentation de produits pharmaceutiques, chimiques, cosmétiques et de parfumerie, spécialement sous forme de produits conditionnés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 16.11.2010 | 09.06.2011 | |
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: Procosa 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: HR02-1005607280, Commercial Registry Office Geneva, (660)
Procosa SA, à Vernier, CHE-105.947.485 (FOSC du 02.08.2022, p. 0/1005533609). Seydoux Charles Louis Robert n'est plus administrateur;
ses pouvoirs sont radiés.
Administation:
Borga Lucas, président et Borga Antonin, de Vergeletto, à Plan-les-Ouates, tous deux avec signature individuelle;
les pouvoirs de Borga Lucas sont modifiés en ce sens.
Publication number: HR02-1005533609, Commercial Registry Office Geneva, (660)
Procosa SA, à Vernier, CHE-105.947.485 (FOSC du 29.07.2021, p. 0/1005261053). Kriesi Friedrich n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Borga Lucas, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005261053, Commercial Registry Office Geneva, (660)
Procosa SA, à Vernier, CHE-105.947.485 (FOSC du 20.07.2020, p. 0/1004941300). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 1'000 actions de CHF 500, nominatives.
Hit list
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