• Progersa SA

    GE
    active
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    Register number: CH-660.0.427.976-4
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat et vente, construction et gestion de tous immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SFD Swisscontrol SA
    Carouge (GE) 02.03.2011 19.03.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211117/2021 - 17.11.2021
    Categories: Change in management

    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.

    SOGC 210729/2021 - 29.07.2021
    Categories: Change in capital

    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.

    SOGC 56/2012 - 20.03.2012
    Categories: Change of auditors

    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.

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