Reports for PROGESTFONDS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About PROGESTFONDS SA
- PROGESTFONDS SA in Genève is a Company limited by shares (AG) from the sector «Fund management». PROGESTFONDS SA is active.
- The company was founded on 11.01.1963 and has 7 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.11.2024.
- The Enterprise Identification Number of the company PROGESTFONDS SA is the following: CHE-102.844.995.
- There are 19 other active companies registered at the same address. These include: 'CORECODI' COMPTOIR DE REPRESENTATION D'ENTREPRISES COMMERCIALES ET DIVERSES S.A., Fidumandat, Compagnie fiduciaire et mandataire SA, Fondation du Prix Henry Dunant.
Management (7)
newest board members
Swana Bianca Mourgue d'Algue,
Beat Roland Spörri,
Cyrille de Planta
newest authorized signatories
Swana Bianca Mourgue d'Algue,
Beat Roland Spörri,
Nicolas Biffiger,
Frédéric Francis Marie Juvy,
Jean-Marc Gander
Commercial register information
Entry in the commercial register
11.01.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.301.962-4
UID/VAT
CHE-102.844.995
Sector
Fund management
Purpose (Original language)
Administration et direction de fonds de placement, en particulier représentation de fonds de placement étrangers; acquisition de titres participatifs de sociétés ayant un but similaire; gestion de comptes de parts; prestations de services à des tiers relatives aux fonds de placement; agir comme distributeur.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 15.08.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofor Révision Bancaire SA | Genève | <2004 | 14.08.2008 | |
Other company names
Past and translated company names
- Progestfonds SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROGESTFONDS 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: HR02-1006170312, Commercial Registry Office Geneva, (660)
Progestfonds SA, à Genève, CHE-102.844.995 (FOSC du 25.07.2024, p. 0/1006094329).
Nouvelle raison sociale:
PROGESTFONDS SA.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 10.10.2024.
Publication number: HR02-1006094329, Commercial Registry Office Geneva, (660)
Progestfonds SA, à Genève, CHE-102.844.995 (FOSC du 14.12.2023, p. 0/1005910555). Mourgue d'Algue Pierre André n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Juvy Frédéric sont radiés. Spörri Beat jusqu'ici administrateur vice-président est désormais administrateur président. Mourgue d'Algue Swana, de La Tour-de-Peilz, à Cologny, est membre vice-présidente du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Biffiger Nicolas, de St. Niklaus, à Aigle.
Publication number: HR02-1005910555, Commercial Registry Office Geneva, (660)
Progestfonds SA, à Genève, CHE-102.844.995 (FOSC du 30.03.2023, p. 0/1005713674). Les pouvoirs de Chiappero-Brizuela Stella sont radiés. Signature collective à deux a été conférée à Juvy Frédéric, de France, à Genève.
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.