• Prosper Professional Services SA

    GE
    active
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    Register number: CH-660.2.648.009-8
    Sector: Services for banks and credit institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Prosper Professional Services SA

    • Prosper Professional Services SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The company was founded on 18.11.2009.
    • The company has last modified its commercial register entry on 27.12.2016. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-115.217.046.
    • Agora Films SARL, Association Swiss Gifts, EDELWEISS PRODUCTIONS SARL are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Promotion et distribution de parts de placements collectifs de capitaux à des investisseurs qualifiés en Suisse ou à partir de la Suisse (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 23.03.2016

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    Former auditor (1)
    Name City Since Until
    RNP Société Fiduciaire SA
    Genève 27.07.2010 22.03.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Prosper Professional Services 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

    SOGC 251/2016 - 27.12.2016
    Categories: Change in capital, Change of company address

    Publication number: 3249121, Commercial Registry Office Geneva, (660)

    Prosper Professional Services SA, à Collonge-Bellerive, CHE-115.217.046 (FOSC du 05.04.2016, p. 0/2760785).

    Nouveau siège:
    Genève, rue Muzy 8, 1207 Genève. Capital-actions réduit d'un motant de CHF 928'571 par destruction de 1'857'142 actions propres de CHF 0.50, nominatives, liées selon statuts.

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 1'000'000 actions de CHF 0.50, nominatives, liées selon statuts. Statuts modifiés le 20.09.2016. L'accomplissement des formalités légales a été constaté par acte authentique du 07.12.2016.

    SOGC 190/2016 - 30.09.2016
    Categories: Debt call to creditors

    Publication number: 3077089, Commercial Registry Office Geneva

    TROISIÈME PUBLICATION

    1. Nom et siège de la société anonyme: Prosper Professional Services SA, Collonge-Bellerive
    2. Valeur nominale du capital-actions jusqu'à présent: CHF 1'428'571.00
    3. Nouvelle valeur nominale du capital-actions: CHF 500'000.00
    4. Décision de réduction par: Décision de l'assemblée générale
    5. Date: 20.09.2016
    6. Echéance du délai de déclaration des créances: 30.11.2016
    7. Adresse pour la déclaration des créances: Prosper Professional Services SA, Route d'Hermance 111, 1245 Collonge-Bellerive
    8. Indication: Les créanciers peuvent produire leurs créances et exiger d'être désintéressés ou garantis.n

    Etude du notaire Claude Bally 1180 Rolle

    SOGC 187/2016 - 27.09.2016
    Categories: Debt call to creditors

    Publication number: 3069747, Commercial Registry Office Geneva

    DEUXIÈME PUBLICATION

    1. Nom et siège de la société anonyme: Prosper Professional Services SA, Collonge-Bellerive
    2. Valeur nominale du capital-actions jusqu'à présent: CHF 1'428'571.00
    3. Nouvelle valeur nominale du capital-actions: CHF 500'000.00
    4. Décision de réduction par: Décision de l'assemblée générale
    5. Date: 20.09.2016
    6. Echéance du délai de déclaration des créances: 30.11.2016
    7. Adresse pour la déclaration des créances: Prosper Professional Services SA, Route d'Hermance 111, 1245 Collonge-Bellerive
    8. Indication: Les créanciers peuvent produire leurs créances et exiger d'être désintéressés ou garantis.n

    Etude du notaire Claude Bally 1180 Rolle

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