MS Proinvest SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-109.345.977
Calendar
Date of incorporation:
9/28/2001
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Office:
Genève
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Legal Form:
limited
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Capital:
1'500 actions de CHF 100, nominatives, liées selon statuts

Management

Female

Maryse Pont

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Anières

Adm. présidente

Signature individuelle

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Female

Ludivine Pont

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Paris, FR

Adm.

Signature individuelle

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Jean-Souhel

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Genève

Adm.

Signature individuelle

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Female

Maryse Pont

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Montreux

Adm.

Signature individuelle

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Gerofid, Société Fiduciaire SA

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Genève

Organe de révision

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J.M. Duchosal, bureau fiduciaire SA

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Genève

Organe de révision

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Pascal Saint-Luc

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Paris

Signature individuelle

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Address & Locations

Primary Address

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Rue du Nant 8, c/o Berney Associés SA, 1207 Genève
Additional addresses
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rue Bautte 9
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rue du Nant 8, c/o Gerofid, Société Fiduciaire SA
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rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21348505.07.202410.07.20241006081265
3500215.03.202218.03.20221005430912
42292521.12.202024.12.20201005058480
5662609.04.201812.04.20184167911
6961906.06.201311.06.2013910531
71259811.08.200917.08.20099/5200156
887920.01.200426.01.20046
91073028.09.200104.10.20017723

Company Purpose

acquisition, gestion, détention et cession d'intérêts, prise de participations à des sociétés de capitaux et services s'y rattachant, dans le sens d'une société holding.