Reports for PROGESTFONDS SA
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About PROGESTFONDS SA
- PROGESTFONDS SA with its legal headquarters in Genève is active. PROGESTFONDS SA operates in the sector «Fund management».
- The company was founded on 11.01.1963.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.11.2024.
- The company PROGESTFONDS SA is registered under the UID CHE-102.844.995.
- 'CORECODI' COMPTOIR DE REPRESENTATION D'ENTREPRISES COMMERCIALES ET DIVERSES S.A., Fidumandat, Compagnie fiduciaire et mandataire SA, Fondation du Prix Henry Dunant are registered at the same address.
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.