Reports for Progersa SA
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About Progersa SA
- Progersa SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Progersa SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Progersa SA consists of 0 persons. The entry of the company in the commercial register took place on 12.01.1977.
- 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 17.11.2021.
- The company is registered in the commercial register GE under the UID CHE-107.911.392.
- 2C2I Sàrl, ABCOR SA, ACTechnique Adrien Curchod are registered at the same address.
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.
Would you like to update the company name? Click here.Branches (0)
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.