• Proreco S.A.

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    Register number: CH-550.0.171.279-6
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Proreco S.A.

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    Company dossier as PDF

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    About Proreco S.A.

    • Proreco S.A. from Lausanne operates in the sector «Management of real estate portfolio properties» and is active.
    • Proreco S.A. was founded on 22.03.1993.
    • The company has last modified its commercial register entry on 05.05.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Proreco S.A. is registered under the UID CHE-102.104.711.
    • Be CSP Suisse SA, Beja Immobilier SA, Bernard Nicod Conseils SA are registered at the same address.

    Management (1)

    newest board members

    Pietro Santisi

    newest authorized signatories

    Pietro Santisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Promotion et construction immobilière.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    DFG Fiduciaire SA
    Echallens 06.05.2016 04.05.2021
    MA. Fiducia SA
    Echallens 27.04.2005 05.05.2016
    Fiduciaire et gérance Cl. Pilloud SA en liquidation
    Lausanne <2004 26.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Proreco SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Proreco 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 210505/2021 - 05.05.2021
    Categories: Change of auditors

    Publication number: HR02-1005170507, Commercial Registry Office Vaud, (550)

    Proreco S.A., à Lausanne, CHE-102.104.711 (FOSC du 12.04.2021, p. 0/1005147010). Selon déclaration du 26.04.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. DFG Fiduciaire SA (CHE-325.517.290) n'est plus organe de révision.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005147010, Commercial Registry Office Vaud, (550)

    Proreco S.A., à Blonay, CHE-102.104.711 (FOSC du 06.05.2016, p. 0/2819695). Statuts modifiés le 30.03.2021. Siège transféré à Lausanne.

    Nouvelle adresse:
    Avenue de la Gare 20, 1003 Lausanne. Rollinet Philippe et Rollinet Sandrine ne sont plus administrateurs;
    leur signature est radiée. Santisi Pietro, d'Italie, à Nendaz, est membre du conseil d'administration avec signature individuelle.

    SOGC 87/2016 - 06.05.2016
    Categories: Change of auditors

    Publication number: 2819695, Commercial Registry Office Vaud, (550)

    Proreco S.A., à Blonay, CHE-102.104.711 (FOSC du 26.08.2014, p. 0/1681305). MA. Fiducia SA n'est plus organe de révision.

    Nouvel organe de révision:
    DFG Fiduciaire SA (CHE-325.517.290), à Echallens.

    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.

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