Reports for Proforex SA, en liquidation
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About Proforex SA, en liquidation
- Proforex SA, en liquidation with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Religious, political or secular associations». Proforex SA, en liquidation is in liquidation.
- The management of the company Proforex SA, en liquidation, which was founded on the 31.12.1963, consists of 2 persons.
- The most recent commercial register change was made on 08.11.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-100.286.185.
- The address is identical with 6 other active companies. These include: Adventia Immobilière SA, Compagnie Immobilière des Ouches SA (CIDO), Corpus architecture urbanisme SA.
Commercial register information
Entry in the commercial register
31.12.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.261.963-8
UID/VAT
CHE-100.286.185
Sector
Religious, political or secular associations
Purpose (Original language)
Recouvrement de créances, tenue des comptabilités, conseil dans le domaine des contentieux et toutes activités commerciales analogues; gestion de fortunes, de biens mobiliers, immobiliers et de sociétés.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 24.07.2006 | 29.02.2016 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 23.07.2006 | |
Other company names
Past and translated company names
- Proforex SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Proforex SA, en liquidation
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: HR02-1006174537, Commercial Registry Office Geneva
Proforex SA, à Genève, CHE-100.286.185 (FOSC du 15.04.2024, p. 0/1006009270). La société est dissoute par décision de l'assemblée générale du 01.10.2024.
Sa liquidation est opérée sous la raison sociale:
Proforex SA, en liquidation.
Liquidateur:
Crettex Stéphane, d'Orsières, à Pully avec signature individuelle.
Publication number: HR02-1006009270, Commercial Registry Office Geneva, (660)
Proforex SA, à Genève, CHE-100.286.185 (FOSC du 29.07.2021, p. 0/1005261012). Jorand Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Tornare Eric, jusqu'ici président, reste seul administrateur et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005261012, Commercial Registry Office Geneva, (660)
Proforex SA, à Genève, CHE-100.286.185 (FOSC du 13.08.2019, p. 0/1004695239). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 200 actions de CHF 250, nominatives.
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.