• Prosper SA

    FR
    active
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    Register number: CH-217.0.136.134-0
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Fireco SA, Fiscalité, révision et conseils
    Route de Beaumont 20
    1700 Fribourg
    Neighbourhood

    Reports for Prosper SA

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    Company dossier as PDF

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    About Prosper SA

    • Prosper SA is a Company limited by shares (AG) with its legal headquarters in Fribourg. Prosper SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 31.05.2021. All previous commercial register entries are available under «Notifications».
    • Prosper SA is registered in the Canton of FR under the UID CHE-101.543.663.
    • The address is identical with 110 other active companies. These include: AFM Advanced Financial Markets SA, AGUIBER DEVELOPMENT and INVESTMENT AG, Aldo's SA.

    Management (1)

    newest board members

    Jean-Claude Vipret

    newest authorized signatories

    Jean-Claude Vipret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion et aliénation de participations; fabrication d'articles de textiles, de mode, d'ameublements, de décoration, cadeaux; activités d'agent et de médiation dans le cadre d'assistance technique; peut acquérir et gérer toutes valeurs mobilières.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIDUSERVICE S.A.
    Fribourg 31.03.2010 06.05.2010
    Fiduciaire Henri Jetzer SA, en liquidation
    Fribourg <2004 30.03.2010

    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 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198435, Commercial Registry Office Fribourg, (217)

    Prosper S.A., à Fribourg, CHE-101.543.663 (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 119/2011 - 22.06.2011
    Categories: Change in capital

    Publication number: 6216108, Commercial Registry Office Fribourg, (217)

    Prosper S.A., à Fribourg, CH-217-0136134-0, acquisition, gestion et aliénation de participations;
    fabrication d'articles de textiles, de mode, etc. (FOSC du 07.05.2010, p. 8/5623430). Capital-actions réduit au sens de l'art. 732 CO de CHF 1'300'000.-- à CHF 100'000.-- par destruction de 1'200 actions de CHF 1'000.--, au porteur, le montant de réduction de CHF 1'200'00.-- étant affecté au remboursement aux actionnaires. L'accomplissement des formalités prescrites à l'art. 734 CO a été constaté par acte authentique du 06.06.2011.

    Capital-actions actuel:
    CHF 100'000.--, entièrement libéré, divisé en 100 actions de CHF 1'000.--, au porteur. Statuts modifiés le 21.03.2011.

    SOGC 88/2010 - 07.05.2010
    Categories: Change of auditors

    Publication number: 5623430, Commercial Registry Office Fribourg, (217)

    Prosper S.A., à Fribourg, CH-217-0136134-0, acquisition, gestion et aliénation de participations, etc. (FOSC du 31.03.2010, p. 8).

    Communication aux actionnaires:
    FOSC, ou s'ils sont tous connus, lettre recommandée. Statuts modifiés le 29.04.2010. Selon déclaration du 29.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. FIDUSERVICE S.A. (CH-217-0134342-4) n'est plus organe de révision.

    Hit list

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