Reports for PROFESS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About PROFESS SA
- PROFESS SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in clothings».
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.11.2023.
- The company PROFESS SA is registered under the UID CHE-114.506.861.
Commercial register information
Entry in the commercial register
19.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.025.008-4
UID/VAT
CHE-114.506.861
Sector
Trading in clothings
Purpose (Original language)
Commerce de vêtements professionnels pour les loisirs et d'accessoires s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFR Fiduciaire et Révision SA | Genève | 07.04.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 25.09.2008 | 06.04.2011 | |
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: PROFESS 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: HR02-1005895016, Commercial Registry Office Geneva, (660)
PROFESS SA, à Genève, CHE-114.506.861 (FOSC du 29.08.2022, p. 0/1005549992). Herter-Brunner Karin n'est plus administratrice;
ses pouvoirs sont radiés. Herter Alexandra, nommée administratrice, continue à signer individuellement.
Publication number: HR02-1005549992, Commercial Registry Office Geneva, (660)
PROFESS SA, à Genève, CHE-114.506.861 (FOSC du 10.09.2021, p. 0/1005289355). Signature individuelle a été conférée à Herter Alexandra, de et à Genève.
Publication number: HR02-1005289355, Commercial Registry Office Geneva, (660)
PROFESS SA, à Genève, CHE-114.506.861 (FOSC du 29.07.2021, p. 0/1005261009). 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 06.09.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à l'apport en nature et à la reprise de biens à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 06.09.2021.
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.