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About Produsta SA
- Produsta SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 31.07.1985 and has one person in its management.
- The company has last changed their commercial register entry on 27.09.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-100.389.537.
- Companies with the same address as Produsta SA: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
31.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.410.985-9
UID/VAT
CHE-100.389.537
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tout bien immobilier, ainsi que l'exploitation d'arcades commerciales, à l'exclusion des opérations visées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | <2004 | 26.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Produsta 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: HR02-1005299670, Commercial Registry Office Geneva, (660)
Produsta SA, à Genève, CHE-100.389.537 (FOSC du 27.06.2018, p. 0/4318787). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou e-mail. Nouveaux statuts du 28.04.2021.
Publication number: 4318787, Commercial Registry Office Geneva, (660)
Produsta SA, à Genève, CHE-100.389.537 (FOSC du 01.06.2017, p. 0/3556539). Selon déclaration du 21.06.2018 , il est renoncé à un contrôle restreint. 'Verifid Révision SA' n'est plus organe de révision.
Publication number: 3556539, Commercial Registry Office Geneva, (660)
Produsta SA, à Genève, CHE-100.389.537 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
toutes activités dans le domaine immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tout bien immobilier, ainsi que l'exploitation d'arcades commerciales, à l'exclusion des opérations visées par la LFAIE (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 24.05.2017.
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.