Reports for PROTECSON SA
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About PROTECSON SA
- PROTECSON SA has its legal headquarters in Neyruz FR and is active. It operates in the sector «Trading with various goods».
- There is one active person registered in the management.
- The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-105.398.101.
Commercial register information
Entry in the commercial register
26.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neyruz (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.544-6
UID/VAT
CHE-105.398.101
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, représentation et courtage d'articles, de marques de sociétés ou services dans le domaine de la sécurité ou tout autre secteur, sur un plan national ou international.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fid-Conseil SA | Fribourg | 09.12.2008 | 16.10.2017 | |
| Controlgest SA en liquidation | Fribourg | <2004 | 08.12.2008 | |
Other company names
Past and translated company names
- P.R.E.S.Technologies S.A.
- P.R.E.S.Technologiges SA
- P.R.E.S. Technologies SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROTECSON 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: HR02-1005196145, Commercial Registry Office Fribourg, (217)
PROTECSON SA, à Neyruz (FR), CHE-105.398.101 (FOSC du 27.11.2017, p. 0/3893439). 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).
Publication number: 3893439, Commercial Registry Office Fribourg, (217)
PROTECSON SA, à Neyruz (FR), CHE-105.398.101 (FOSC du 19.12.2013, p. 0/7225826).
Nouvelle adresse:
Route du Marchet 34, 1740 Neyruz FR.
Autre adresse radiée:
Neyruz (FR), Route du Marchet 34. Statuts modifiés le 31.10.2017.
Communication aux actionnaires:
par lettre ou par courrier électronique ou FOSC. Selon déclaration du 31.10.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 3814251, Commercial Registry Office Fribourg, (217)
PROTECSON SA, à Neyruz (FR), CHE-105.398.101 (FOSC du 19.12.2013, p. 0/7225826). Fid-Conseil SA (CH-217-1000491-5) n'est plus organe de révision.
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.