Reports for Prolectronic SA
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About Prolectronic SA
- Prolectronic SA has its legal headquarters in St-Léonard and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
- The management consists of 2 persons. The company was founded on 22.12.1993.
- On the 27.03.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-107.546.111.
Commercial register information
Entry in the commercial register
22.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Léonard
Commercial Registry Office
VS
Commercial register number
CH-626.3.003.344-6
UID/VAT
CHE-107.546.111
Sector
Trading in IT and communications products
Purpose (Original language)
Création, installation et maintenance de systèmes informatiques (matériel et programmes) ainsi que toute activité se rattachant directement ou indirectement à cet objet.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Comptag, Patrice Vouillamoz Sàrl | Saillon | <2004 | 01.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Prolectronic 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: 2067961, Commercial Registry Office Valais, (626)
Prolectronic SA, à Saint-Léonard, CHE-107.546.111, société anonyme (No. FOSC 178 du 14.09.2011, Publ. 6334808).
Nouvelle adresse:
Grand Rue 27, 1958 St-Léonard.
Publication number: 6334808, Commercial Registry Office Valais, (626)
Prolectronic SA, à Saint-Léonard, CH-626.3.003.344-6, société anonyme (No. FOSC 125 du 02.07.2009, p. 46, Publ. 5109524). [biffé: Conseil d'Administration : un ou plusieurs membres].
Publication number: 5109524, Commercial Registry Office Valais
Prolectronic SA, à Saint-Léonard, CH-626.3.003.344-6, société anonyme (FOSC no 59 du 26.03.2007, p. 17, publ. 3856160).
Modification des statuts:
23.06.2009.
Nouvelles communications:
communication aux actionnaires: par écrit ou par courriel.
Personne et signature radiée:
Patrice Vouillamoz Fiduciaire Comptag, à Saillon : Vouillamoz, Patrice, de Isérables, à Saillon, organe de révision. Selon déclaration du conseil d'administration du 23.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte [Modification des statuts sur des points non soumis à publication].
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.