• Progesco Genève SA

    GE
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    Register number: CH-660.0.608.988-1
    Sector: Fiduciary services

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Progesco Genève SA

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    Company dossier as PDF

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    About Progesco Genève SA

    • Progesco Genève SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 21.07.1981.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.06.2025.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.625.697.
    • The address is identical with 15 other active companies. These include: Cabinet Médical Dr Veronica Rato Sàrl, CVT Partners Sàrl, Esthétique Auto Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    fourniture de services en faveur d'entreprises ou sociétés; exécution de toute fonction fiduciaire de contrôle, de révision et d'expertise.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    West African Rescue Association (Holding) AG in Liquidation
    Baar <2004 28.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Progesco Geneva Inc
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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: Progesco Genève 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 250623/2025 - 23.06.2025
    Categories: Change in management

    Publication number: HR02-1006364183, Commercial Registry Office Geneva, (660)

    Progesco Genève SA, à Genève, CHE-103.625.697 (FOSC du 29.07.2021, p. 0/1005261015). Fasel Roland G. et von Rotz Catherine ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Verasani Karin Simone, de Leytron, à Satigny, est administratrice unique avec signature individuelle.

    SOGC 210729/2021 - 29.07.2021
    Categories: Change in capital

    Publication number: HR02-1005261015, Commercial Registry Office Geneva, (660)

    Progesco Genève SA , à Genève, CHE-103.625.697 (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 251/2008 - 29.12.2008
    Categories: Miscellaneous changes

    Publication number: 4802888, Commercial Registry Office Geneva, (660)

    Progesco Genève SA, à Genève, CH-660-0608988-1, fourniture de services en faveur d'entreprises ou sociétés (FOSC du 25.03.2003, p. 9/0918496). Conversion des 100 actions de CHF 1'000, jusqu'ici nominatives, en actiosn au porteur.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou courrier, postal ou électronique, s'ils sont connus. Nouveaux statuts du 08.12.2008.

    Administration:
    Fasel Roland G., nommé président, et von Rotz Catherine, de Kerns, à Founex, tous deux avec signature individuelle. Dimaro Progesco AG n'est plus organe de révision. Selon déclaration du conseil d'administration du 08.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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