• SPORTSPROSYSTEM SA

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    Register number: CH-626.3.009.661-7
    Sector: Other freelance work

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SPORTSPROSYSTEM SA

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    Company dossier as PDF

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    About SPORTSPROSYSTEM SA

    • SPORTSPROSYSTEM SA is active in the industry «Other freelance work» and is currently active. The legal headquarters are in Gland.
    • The company was entered in the trade register on 21.02.2005 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.10.2023.
    • The reported UID is CHE-112.240.126.

    Management (1)

    newest board members

    Lionel Robert Roche

    newest authorized signatories

    Lionel Robert Roche

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Gestion, conseil, accompagnement des sportifs, vocation à acquérir le rôle d'agent sportif et achat de bureaux, bâtiments et immobiliers professionnels (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sion
    Sion 25.02.2005 02.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • MED3S SA
    • D10 SA
    • SIAC SA
    Would you like to update the company name? Click here.

    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: SPORTSPROSYSTEM 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 231004/2023 - 04.10.2023
    Categories: Change of company address

    Publication number: HR02-1005852467, Commercial Registry Office Vaud, (550)

    SPORTSPROSYSTEM SA, précédemment à Genève, CHE-112.240.126 (FOSC du 19.08.2021, p. 0/1005274190). Par décision de l'assemblée générale du 21.08.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 21.08.2023 et le 11.09.2023. Siège transféré à Gland.

    Nouvelle adresse:
    Chemin de la Dullive 5a, 1196 Gland.

    Communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 231004/2023 - 04.10.2023
    Categories: Change of company address

    Publication number: HR02-1005852654, Commercial Registry Office Geneva, (660)

    SPORTSPROSYSTEM SA, à Genève, CHE-112.240.126 (FOSC du 19.08.2021, p. 0/1005274190). Par suite du transfert de son siège à Gland, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 210819/2021 - 19.08.2021
    Categories: Change in capital

    Publication number: HR02-1005274190, Commercial Registry Office Geneva, (660)

    SPORTSPROSYSTEM SA, à Genève, CHE-112.240.126 (FOSC du 28.06.2019, p. 0/1004663049). 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:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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