Reports for PROFILGEST MANAGEMENT SA
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About PROFILGEST MANAGEMENT SA
- PROFILGEST MANAGEMENT SA is a Company limited by shares (AG) with its legal headquarters in Genève. PROFILGEST MANAGEMENT SA belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management of the company PROFILGEST MANAGEMENT SA, which was founded on the 03.05.2007, consists of 6 persons.
- The company has last modified its commercial register entry on 23.03.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company PROFILGEST MANAGEMENT SA is registered under the UID CHE-113.609.174.
- Companies with the same address as PROFILGEST MANAGEMENT SA: Alto International Sàrl, Aragone SA, ARCHE DES ABEILLES, Fondation pour la sauvegarde des abeilles et l'éducation de la jeunesse.
Management (6)
newest board members
newest authorized signatories
Jean-Luc Neri,
Carla Heuvelmans Perret,
Christian Michel Reiser,
Karine Brönnimann-Rainoldi,
Rebecca Bouédec
Commercial register information
Entry in the commercial register
03.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.064.007-2
UID/VAT
CHE-113.609.174
Sector
Services for banks and credit institutions
Purpose (Original language)
Réalisation d'études sur le développement des marchés économiques, monétaires et financiers; assistance et conseil en matière d'investissement, intervention en qualité d'intermédiaire dans toute transaction financière, placement et gestion de biens mobiliers et immobiliers, exécution d'opérations de financement, de crédit, d'escompte, de change, spécialement prise de participations dans toutes entreprises, non cotées en bourses, commerciales, industrielles, mobilières et immobilières, à l'exclusion des sociétés immobilières en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 03.02.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrustee SA | Genève | 09.05.2007 | 03.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PROFILGEST MANAGEMENT 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: HR02-1005434133, Commercial Registry Office Geneva, (660)
PROFILGEST MANAGEMENT SA, à Genève, CHE-113.609.174 (FOSC du 06.11.2019, p. 0/1004753860). Procuration collective à deux a été conférée à Neri Jean-Luc, de et à Genève.
Publication number: HR02-1004753860, Commercial Registry Office Geneva, (660)
PROFILGEST MANAGEMENT SA, à Genève, CHE-113.609.174 (FOSC du 13.04.2018, p. 0/4171233).
Administration:
Reiser Christian, nommé président et Heuvelmans Perret Carla, nommée vice-présidente, tous deux avec signature individuelle;
la procuration de Heuvelmans Perret Carla est radiée.
Publication number: 4171233, Commercial Registry Office Geneva, (660)
PROFILGEST MANAGEMENT SA, à Genève, CHE-113.609.174 (FOSC du 03.02.2015, p. 0/1968381). Procuration collective à deux a été conférée à Brönnimann Karine, de Genève, à Thônex, et à Heuvelmans Perret Carla, de et 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.