• Proim S.A.

    FR
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    Register number: CH-217.0.137.363-2
    Sector: Management of real estate portfolio properties

    Registered since

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Proim S.A.

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    Company dossier as PDF

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    About Proim S.A.

    • Proim S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Fribourg.
    • The management of the company Proim S.A., which was entered in the trade register on 29.04.1992, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2021.
    • In the commercial register the company Proim S.A. is registered under the UID CHE-102.022.728.
    • Companies with an identical address: AMS Alpine Maritime Services SA, ATYPIQUE Coiffure Sàrl, ETUDE MM SA.

    Management (1)

    newest board members

    Stefano Luca Pesce

    newest authorized signatories

    Stefano Luca Pesce

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, promotion, courtage et gestion de biens immobiliers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ragim Fiduciaria SA
    Lugano 22.02.2010

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    Former auditor (1)
    Name City Since Until
    Ammeco SA in liquidazione
    Lugano <2004 21.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Proim SA
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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: Proim S.A.

    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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196137, Commercial Registry Office Fribourg, (217)

    Proim S.A., à Fribourg, CHE-102.022.728 (FOSC du 19.12.2013, p. 0/7225826). 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 nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    SOGC 69/2013 - 11.04.2013
    Categories: Change in management

    Publication number: 7142860, Commercial Registry Office Fribourg, (217)

    Proim S.A., à Fribourg, CH-217-0137363-2, achat, vente, promotion, courtage et gestion de biens immobiliers. (FOSC du 22.02.2010, p. 10/5506662). Radunovic Vukosava n'est plus administratrice, sa signature est radiée. Pesce Stefano Luca, de Wädenswil, à Collina d'Oro, est nommé administrateur avec signature individuelle.

    SOGC 36/2010 - 22.02.2010
    Categories: Change of auditors

    Publication number: 5506662, Commercial Registry Office Fribourg, (217)

    Proim S.A., à Fribourg, CH-217-0137363-2, achat, vente, promotion, courtage et gestion de biens immobiliers. (FOSC du 21.09.2007, p. 9). Ammeco SA n'est plus organe de révision.

    Nouvel organe de révision:
    Ragim Fiduciaria SA (CH-514-3001766-7), à Lugano.

    Hit list

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