Reports for Protex SA
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About Protex SA
- Protex SA has its legal headquarters in Chêne-Bourg and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 30.05.1973 and has 7 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.11.2023.
- Protex SA is registered in the Canton of GE under the UID CHE-101.412.222.
- Next to the company Protex SA there are 2 other active companies with an identical address. These include: CLARIMO SA, Imelsa SA.
Management (7)
newest board members
Sandra Grandjean,
Stephane Link,
Anne-Marie Heurteux,
Bertrand Tournier,
Jean-Yves Schmidhauser
newest authorized signatories
Sandra Grandjean,
Stephane Link,
Anne-Marie Heurteux,
Bertrand Tournier,
Jean-Yves Schmidhauser
Commercial register information
Entry in the commercial register
30.05.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.134.973-0
UID/VAT
CHE-101.412.222
Sector
Management of real estate portfolio properties
Purpose (Original language)
Procéder à des études techniques immobilières et prendre des participations financières facilitant notamment la réalisation des projets ainsi élaborés et toutes opérations en rapport direct ou indirect avec les buts ci-dessus, ainsi que achat, détention, exploitation et vente d'immeubles de nature commerciale, industrielle ou destinés à l'habitation. (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 03.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 28.10.1993 | 02.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Protex 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: HR02-1005885924, Commercial Registry Office Geneva, (660)
Protex SA, à Chêne-Bourg, CHE-101.412.222 (FOSC du 03.07.2023, p. 0/1005785190). Grandjean Sandra, de La Verrerie, à Corsier-sur-Vevey, et Link Stephane, d'Allemagne, à La Tour-de-Peilz, sont membres du conseil d'administration avec signature collective à deux, sauf entre eux.
Publication number: HR02-1005785190, Commercial Registry Office Geneva, (660)
Protex SA, à Chêne-Bourg, CHE-101.412.222 (FOSC du 29.06.2020, p. 0/1004923438). "Sefirex SA Société Fiduciaire de Révision et Conseils" n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1004923438, Commercial Registry Office Geneva, (660)
Protex SA, à Chêne-Bourg, CHE-101.412.222 (FOSC du 16.06.2020, p. 0/1004912134). Heurteux Anne-Marie, d'Anières, à Anières, est membre du conseil d'administration avec signature individuelle.
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.