Age of the company
66 yearsCapital in CHF
200'000Active brands
0Address
c/o SGF Partners SA
Rue de la Rôtisserie 11
1204 Genève
Reports for Prodear SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Prodear SA
- Prodear SA with its legal headquarters in Genève is active. Prodear SA operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- On the 03.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Prodear SA is registered under the UID CHE-102.845.049.
- On the same address as Prodear SA there are 16 other active companies registered. 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.