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About Proparly SA
- Proparly SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- Proparly SA has one person entered in its management.
- The company has last modified its commercial register entry on 27.05.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Proparly SA is the following: CHE-100.075.843.
- On the same address as Proparly SA there are 3 other active companies registered. These include: Kennedy Lewis Advisors Switzerland Sàrl, Locindus SA, Société Immobilière Rue Bellot No 16 SA.
Commercial register information
Entry in the commercial register
03.03.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.012.947-9
UID/VAT
CHE-100.075.843
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but la gestion d'immeubles, l'exploitation d'immeubles, constructions d'immeubles, rénovations d'immeubles ainsi que toutes opérations connexes se référant au but de manière directe ou indirecte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Marie Weyer | Genève | 25.10.2010 | 17.11.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Proparly 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: HR02-1005195065, Commercial Registry Office Geneva, (660)
Proparly SA, à Genève, CHE-100.075.843 (FOSC du 18.11.2016, p. 0/3171569).
Nouveau but:
La société a pour but la gestion d'immeubles, l'exploitation d'immeubles, constructions d'immeubles, rénovations d'immeubles ainsi que toutes opérations connexes se référant au but de manière directe ou indirecte. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Nouveaux statuts du 27.04.2021.
Publication number: 3171569, Commercial Registry Office Geneva, (660)
Proparly SA, à Genève, CHE-100.075.843 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 03.11.2016. Selon déclaration du 02.11.2016, il est renoncé à un contrôle restreint. Fiduciaire Jean-Marie Weyer (CH-660-0637999-6) n'est plus organe de révision.
Publication number: 5867074, Commercial Registry Office Geneva, (660)
Proparly SA, à Genève, CH-660-0012947-9 (FOSC du 03.10.1980, p. 3246).
Organe de révision:
Fiduciaire Jean-Marie Weyer (CH-660-0637999-6), à Genève.
Hit list
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