Reports for Prover Management SA
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About Prover Management SA
- Prover Management SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Meinier.
- The management of the company Prover Management SA consists of 4 persons. The foundation of the company took place on 08.04.2010.
- The company has last modified its commercial register entry on 02.08.2023. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-115.581.919.
- Companies with the same address as Prover Management SA: 2i Partners Sàrl, Agrifood SA, B&F Invest SA.
Management (4)
newest board members
Vincent Verdannet,
Bertille Verdannet,
François Verdannet,
Christian Emile Boccard
newest authorized signatories
Vincent Verdannet,
Bertille Verdannet,
François Verdannet,
Christian Emile Boccard
Commercial register information
Entry in the commercial register
08.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.0.946.010-7
UID/VAT
CHE-115.581.919
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion de sociétés; consultance; management; tous travaux de conseils (cf. statuts pour but complet).
Other company names
Past and translated company names
- Prodia.ge SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prover Management 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: HR02-1005808781, Commercial Registry Office Geneva, (660)
Prover Management SA, à Meinier, CHE-115.581.919 (FOSC du 16.11.2020, p. 0/1005023909). Verdannet Vincent, de France, à Cologny, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005023909, Commercial Registry Office Geneva, (660)
Prover Management SA, à Genève, CHE-115.581.919 (FOSC du 22.05.2018, p. 0/4241297).
Nouveau siège:
Meinier, Route de Compois 24, 1252 Meinier. Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.11.2020.
Publication number: 4241297, Commercial Registry Office Geneva, (660)
Prover Management SA, à Genève, CHE-115.581.919 (FOSC du 09.06.2015, p. 0/2196159). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Verdannet Bertille, de France, à Cologny, et Verdannet François, de France, à Cologny, sont membres 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.