Reports for Progatec S.A.
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About Progatec S.A.
- Progatec S.A. is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Crissier.
- The management of the company Progatec S.A., which was founded on the 17.06.1997, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.05.2021.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-108.626.907.
- Companies with the same address as Progatec S.A.: AME Invest SA, Amethys Sàrl, ARCHITEK sàrl.
Commercial register information
Entry in the commercial register
17.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.0.144.040-5
UID/VAT
CHE-108.626.907
Sector
Architectural and engineering activities
Purpose (Original language)
Importation, exportation, commercialisation, étude technique, réalisation, pose, fourniture, entretien et réparation de tout matériel et de toutes installations fonctionnant au gaz liquéfié ou naturel ou servant à leur utilisation, ainsi que toutes activités annexes.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau Comptable et Fiscal, Karine Mancuso | Penthéréaz | 01.05.2007 | 22.11.2009 | |
| Green Box Invest Sàrl | Crissier | <2004 | 30.04.2007 | |
Other company names
Past and translated company names
- Progatec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Progatec S.A.
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: HR02-1005199031, Commercial Registry Office Vaud, (550)
Progatec S.A., à Crissier, CHE-108.626.907 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500.
Publication number: 5355850, Commercial Registry Office Vaud, (550)
Progatec S.A., à Crissier, CH-550-0144040-5, importation, exportation, commercialisation, étude technique, réalisation, pose, fourniture, entretien et réparation de tout matériel et de toutes installations fonctionnant au gaz liquéfié ou naturel (FOSC du 01.05.2007, p. 17/3910092). Statuts modifiés le 4 novembre 2009 sur des points non soumis à publication. Bureau Comptable et Fiscal, Karine Mancuso n'est plus organe de révision. Selon déclaration du conseil d'administration du 4 novembre 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 3910092, Commercial Registry Office Vaud, (550)
Progatec S.A., à Crissier, CH-550-0144040-5, commerce de tout matériel fonctionnant au gaz (FOSC du 01.12.2003, p. 15). Fiduciaire La Venoge S.à r.l. n'est plus réviseur.
Nouveau réviseur:
Bureau Comptable et Fiscal, Karine Mancuso, à Penthéréaz.
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.