• Progaïa SA

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    Register number: CH-660.0.918.009-2
    Sector: Architectural and engineering activities

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Progaïa SA

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    About Progaïa SA

    • Progaïa SA with its legal headquarters in Vésenaz is active. Progaïa SA operates in the sector «Architectural and engineering activities».
    • Progaïa SA was founded on 17.04.2009.
    • The company has last modified its commercial register entry on 26.05.2023. All previous commercial register entries are available under «Notifications».
    • The company Progaïa SA is registered under the UID CHE-114.823.741.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Conseil, conception et réalisation de constructions et de rénovations de biens immobiliers en optimisant les critères de confort, de sécurité, de coût, d'emprise sur l'environnement et de bilan énergétique, ainsi que tous conseils et audit dans le domaine de la gestion et de la production d'énergie à l'exception de participations immobilières en Suisse prohibées par la LFAIE (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • ProGaia SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Progaïa 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

    SOGC 230526/2023 - 26.05.2023
    Categories: Change in management

    Publication number: HR02-1005755317, Commercial Registry Office Geneva, (660)

    Progaïa SA, à Collonge-Bellerive, CHE-114.823.741 (FOSC du 06.07.2022, p. 0/1005514656). Les pouvoirs de Boissonnas Jacques et Vernay Christophe sont radiés.

    SOGC 220706/2022 - 06.07.2022
    Categories: Change in management

    Publication number: HR02-1005514656, Commercial Registry Office Geneva, (660)

    Progaïa SA, à Collonge-Bellerive, CHE-114.823.741 (FOSC du 20.12.2021, p. 0/1005362250). 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 23.06.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 23.06.2022. Moret Anna Léonore n'est plus administratrice et ses pouvoirs sont radiés.

    SOGC 211220/2021 - 20.12.2021
    Categories: Change in management

    Publication number: HR02-1005362250, Commercial Registry Office Geneva, (660)

    Progaïa SA, à Collonge-Bellerive, CHE-114.823.741 (FOSC du 29.07.2021, p. 0/1005261013). Fatio Gérard (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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