Reports for Progersa SA
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About Progersa SA
- Progersa SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Progersa SA consists of 0 persons. The foundation of the company took place on 12.01.1977.
- The company has last modified its commercial register entry on 17.11.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-107.911.392.
- Next to the company Progersa SA there are 101 other active companies with an identical address. These include: 2C2I Sàrl, ABCOR SA, ACTechnique Adrien Curchod.
Commercial register information
Entry in the commercial register
12.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.427.976-4
UID/VAT
CHE-107.911.392
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente, construction et gestion de tous immeubles.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SFD Swisscontrol SA | Carouge (GE) | 02.03.2011 | 19.03.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Progersa 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: HR02-1005336443, Commercial Registry Office Geneva, (660)
Progersa SA, à Carouge (GE), CHE-107.911.392 (FOSC du 19.12.2013, p. 0/7225832). Seiss André n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005261014, Commercial Registry Office Geneva, (660)
Progersa SA, à Carouge (GE), CHE-107.911.392 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6601836, Commercial Registry Office Geneva, (660)
Progersa SA, à Carouge (GE), CH-660-0427976-4 (FOSC du 02.03.2011, p. 0/6058964).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit ou courriel s'ils sont connus. Nouveau statuts du 12.03.2012. Seiss André est maintenant domicilié à Lancy. Selon déclaration du 12.03.2012, il est renoncé à un contrôle restreint. SFD Swisscontrol SA (CH-660-0185007-1) n'est plus organe de révision.