Reports for Prodear SA
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Company dossier as PDF
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About Prodear SA
- Prodear SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company Prodear SA, which was founded on the 26.09.1957, consists of one person.
- The last commercial register change was made on 03.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.845.049.
- Next to the company Prodear SA there are 16 other active companies with an identical address. These include: Agi Finance SA, Bordier FinLab SA, Fondation ALCEA.
Commercial register information
Entry in the commercial register
26.09.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.115.957-5
UID/VAT
CHE-102.845.049
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, courtage et gérance de titres; prise de participations dans toutes autres sociétés financières, immobilières et commerciales; achat et vente d'immeubles; production, distribution, achat et vente de films pour la télévision et le cinéma; achat, vente et exploitation de salles de spectacles; achat et vente de droits d'auteur sur toutes oeuvres jouissant de la propriété intellectuelle; sous-titrage de films, ainsi que toutes affaires mobilières et immobilières concernant l'industrie du cinéma en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 12.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lucimo SA | Genève | 26.06.2009 | 11.11.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Prodear 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: HR02-1005326503, Commercial Registry Office Geneva, (660)
Prodear SA, à Genève, CHE-102.845.049 (FOSC du 29.07.2021, p. 0/1005261054). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 06.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 06.07.2021.
Publication number: HR02-1005261054, Commercial Registry Office Geneva, (660)
Prodear SA, à Genève, CHE-102.845.049 (FOSC du 12.11.2015, p. 0/2478975). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 2478975, Commercial Registry Office Geneva, (660)
Prodear SA, à Genève, CHE-102.845.049 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Lucimo SA (CH-660-0112974-9) n'est plus organe de révision.
Nouvel organe de révision:
ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève.
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.