Proactive Solutions SA
Company Overview
Previous Company Names
- OMAGGIO Diffusion SA
- DIGECO SA
Management
Jean Ferrario
Lutry
Chairperson of the board
Joint signing authority (any two to sign)
Yves Fontannaz
Conthey
Member of the board
Joint signing authority (any two to sign)
Philippe Muffat-es-Jacques
Lens
Member of the board
Joint signing authority (any two to sign)
Alain Bajulaz
Crans-près-Céligny
President
Joint signing authority (any two to sign)
Daniel Duthon
Grens
Member of the board + secretary
Joint signing authority (any two to sign)
Gilbert Bourban
Nendaz
Managing member of the board
Individual signing authority
Philippe Muffat-es-Jacques
Commugny
Member of the board
Joint signing authority (any two to sign)
Véronique de la Grange
Genève
Member of the board
Joint signing authority (any two to sign)
Véronique Bourban Lopes
Genève
Manager
Joint signing authority (any two to sign)
Lionel
Amphion-les-Bains
Signature collective à deux avec un administrateur ou un membre de la direction
Véronique Bourban Lopes
Le Grand-Saconnex
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3176 | 18.08.2025 | 160 | 21.08.2025 | 1006413996 |
| 2 | 4332 | 18.12.2024 | 249 | 23.12.2024 | 1006214215 |
| 3 | 5181 | 22.11.2021 | 230 | 25.11.2021 | 1005342734 |
| 4 | 1568 | 11.06.2019 | 113 | 14.06.2019 | 1004651794 |
| 5 | 894 | 03.04.2018 | 66 | 06.04.2018 | 4155835 |
| 6 | 4248 | 15.12.2017 | 247 | 20.12.2017 | 3943833 |
| 7 | 319 | 09.02.2011 | 32 | 15.02.2011 | 20/6034176 |
| 8 | 3049 | 14.12.2010 | 247 | 20.12.2010 | 25/5948556 |
| 9 | 997 | 25.05.2009 | 103 | 02.06.2009 | 25/5045418 |
| 10 | 235 | 10.02.2003 | 30 | 14.02.2003 | 18/862962 |
Company Purpose
Tous conseils en informatique, l'organisation d'entreprise, l'investissement immobilier, ainsi que toutes activités connexes. la gestion de tous mandants dans le domaine du consulting et de l'administration (cf. statuts pour but complet)