Reports for Primogerance SA
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About Primogerance SA
- Primogerance SA with its legal headquarters in Meyrin is active. Primogerance SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Primogerance SA consists of 4 persons. The foundation of the company took place on 02.04.1984.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.10.2023.
- The company Primogerance SA is registered under the UID CHE-100.263.505.
- A. Daddiza Chauffage, ventilation, climatisation, sanitaires, Abris Extens, Ben Khalifa, Ait Messaoud Oussama are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Lionel Charbonnier,
Peter Forster,
Pierre Aguet,
Roland Schaub
Commercial register information
Entry in the commercial register
02.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.569.995-8
UID/VAT
CHE-100.263.505
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce, courtage, gestion de tous immeubles, en Suisse comme à l'étranger, ainsi que la promotion immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 11.10.2023 | ||
Other company names
Past and translated company names
- Primogérance SA
- Medisol SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Primogerance 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: HR02-1005858533, Commercial Registry Office Geneva, (660)
Primogerance SA, à Meyrin, CHE-100.263.505 (FOSC du 04.02.2022, p. 0/1005398292). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
BDO SA (CHE-347.141.454), succursale à Epalinges.
Publication number: HR02-1005398292, Commercial Registry Office Geneva, (660)
Primogerance SA, à Meyrin, CHE-100.263.505 (FOSC du 03.06.2020, p. 0/1004902274). Selon déclaration du 11.11.2021, il est renoncé à un contrôle restreint. BDO SA (CH-550-0049632-9) n'est plus organe de révision. Signature collective à deux a été conférée à Charbonnier Lionel, de Cheseaux-sur-Lausanne, à Lausanne, et Forster Peter, de Oberuzwil, à Lutry, directeurs.
Publication number: HR02-1004902274, Commercial Registry Office Geneva, (660)
Primogerance SA, à Meyrin, CHE-100.263.505 (FOSC du 31.01.2014, p. 0/1319431). Conversion des 300 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 300 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 25.05.2020.
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.