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About PRODIGEST SA
- PRODIGEST SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». PRODIGEST SA is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 03.12.2020, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company PRODIGEST SA is the following: CHE-479.877.525.
- Companies with the same address as PRODIGEST SA: AbsoluteCap Wealth & Advisory Sàrl, ACGC Switzerland Sàrl, ALMAT TRADING SA.
Commercial register information
Entry in the commercial register
11.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.526.012-4
UID/VAT
CHE-479.877.525
Sector
Services regarding management consulting
Purpose (Original language)
Prodiguer tous conseils et services dans les domaines administratifs et gestionnaires (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PRODIGEST 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: HR02-1005038847, Commercial Registry Office Geneva, (660)
PRODIGEST SA, à Genève, CHE-479.877.525 (FOSC du 20.11.2019, p. 0/1004764381). Jorand Corinne n'est plus administratrice;
ses pouvoirs sont radiés. Jorand Yannick, de Billens-Hennens, à Thônex, est administrateur unique avec signature individuelle.
Publication number: HR02-1004764381, Commercial Registry Office Geneva, (660)
PRODIGEST SA, à Genève, CHE-479.877.525 (FOSC du 05.04.2018, p. 0/4153119). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.11.2019.
Publication number: 4153119, Commercial Registry Office Geneva, (660)
PRODIGEST SA, à Genève, CHE-479.877.525 (FOSC du 17.11.2015, p. 0/2486645). Donini Pierre-Alain n'est plus administrateur;
ses pouvoirs sont radiés. Jorand Corinne, de Billens-Hennens, à Thônex, est administratrice unique avec signature individuelle.