Reports for Proferme SA
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About Proferme SA
- Proferme SA with its legal headquarters in Perly is a Company limited by shares (AG) from the sector «Slaughterhouse». Proferme SA is active.
- Proferme SA was founded on 19.11.1975.
- The commercial register entry of the company was last modified on 04.05.2016. Under «Notifications» it is possible to view all previous changes.
- The company Proferme SA is registered under the UID CHE-107.908.964.
- Next to the company Proferme SA there are 2 other active companies with an identical address. These include: Ferme avicole de Perly SA, Volailles Importation SA.
Management (3)
newest board members
Marc Fournier,
Michel Olivier Bidaux,
Bernard Ernest Fournier
newest authorized signatories
Marc Fournier,
Michel Olivier Bidaux,
Bernard Ernest Fournier
Commercial register information
Entry in the commercial register
19.11.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.0.292.975-7
UID/VAT
CHE-107.908.964
Sector
Slaughterhouse
Purpose (Original language)
Abattage de volaille.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
GF Audit SA Genève, Carouge | Carouge (GE) | 04.05.2016 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fidexpert SA Genève, Carouge | Carouge (GE) | 14.10.2013 | 03.05.2016 | |
ECHO SA | Genève | <2004 | 13.10.2013 |
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: Proferme 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: 2817333, Commercial Registry Office Geneva, (660)
Proferme SA, à Perly-Certoux, CHE-107.908.964 (FOSC du 19.12.2013, p. 0/7225832). AMS Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
AMS Audit SA (CHE-105.821.140), à Carouge GE.
Publication number: 1126423, Commercial Registry Office Geneva, (660)
Proferme SA, à Perly-Certoux, CH-660-0292975-7 (FOSC du 19.07.2010, p. 9/5733572). SFG Société Fiduciaire et de Gérance SA n'est plus organe de révision.
Nouvel organe de révision:
AMS Conseils SA (CH-660-0315978-6), à Genève.
Publication number: 5733572, Commercial Registry Office Geneva, (660)
Proferme SA, à Perly-Certoux, CH-660-0292975-7 (FOSC du 25.02.2005, p. 8/2718656). Lehnherr Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés.
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.