Procomed SA

Corporation · Carouge (GE)

Commercial register

UID
CHE-101.438.575
CH-ID
CH66024440002
Legal form
Corporation
Registered seat
Carouge (GE)
Address
route des Jeunes 23, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 5, 2000
Statutes
Nov 21, 2000, Feb 1, 2006, Nov 7, 2008, Mar 19, 2019

Purpose

exploitation d'un établissement d'importation et d'exportation pour le commerce de produits d'hygiène médicale et sanitaire.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

2

Sophie Veyrat-Masson

Chair of the board of directors · sole signature · citizen of France, Annecy-le-Vieux, F

Nicolas Berrocosa

Member of the board of directors · sole signature · citizen of Bottens, Mont-sur-Rolle

Former officers (17)
Pierre Buclin

Member of the board of directors · sole signature · citizen of Onex, Genève

until Dec 24, 2002
"PJM Fiduciaire Consulting SARL"

Auditor · Genève

until Jul 8, 2004
Alexandre Buclin

Secretary of the board of directors · joint signature by two · citizen of Onex, Plan-les-Ouates

until Nov 19, 2004
Sayah Hachim

Director · joint signature by two · citizen of Maroc, Annecy-le-Vieux, F

until Jul 8, 2004
Edouard Laforet

Director · joint signature by two · citizen of France, St-Jorioz, F

until Feb 14, 2006
Cyril Sachot

Member of the board of directors · joint signature by two · citizen of France, Vieugy, F

until Feb 14, 2006
Ludovic Agniel

Member of the board of directors · joint signature by two · citizen of France, Seynod, F

until Jan 11, 2005
FIDUCIAIRE BEAUMONT SA

Auditor · Genève

until Nov 18, 2008
Nicolas Berrocosa

Member of the board of directors · joint signature by two · citizen of Bottens, Genève

until Feb 14, 2006
Ludovic Agniel

Member of the board of directors · sole signature · citizen of France, Saint-Julien, F

until Aug 11, 2011
Ludovic Agniel

Chair of the board of directors · joint signature by two · citizen of France, Seynod, F

until Feb 14, 2006
Nicolas Berrocosa

Chair of the board of directors · sole signature · citizen of Bottens, Genève

until Feb 19, 2019
Nicolas Berrocosa

Member of the board of directors · sole signature · citizen of Bottens, Genève

until Nov 18, 2008
Pierre Buclin

Chair of the board of directors · sole signature · citizen of Onex, Genève

until Jan 11, 2005
Edouard Laforet

Director · joint signature by two · citizen of France, St-Jorioz, F

until Nov 18, 2008
Edouard Laforet

Member of the board of directors · sole signature · citizen of France, Annecy, F

until Feb 19, 2019
Sophie Veyrat-Masson

sole signature · citizen of France, Annecy-le-Vieux, F

until Nov 4, 2020

Gazette notices

3 notices

  1. Nov 4, 2020 · Change · Geneva

    SOGC 1005015318

    Officers who left
    Sophie Veyrat-Masson · sole signature

    Veyrat-Masson Sophie, nommée membre et présidente du conseil d'administration, continue à signer individuellement.

    Previous notice of Mar 26, 2019

  2. Mar 26, 2019 · Change · Geneva

    SOGC 1004596510

    Paid in
    CHF 87'500 → CHF 100'000

    Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 12'500. Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 19.03.2019.

    Previous notice of Feb 19, 2019

  3. Feb 19, 2019 · Change · Geneva

    SOGC 1004570373

    Officers who left
    Nicolas Berrocosa · Chair of the board of directors · sole signature
    Edouard Laforet · Member of the board of directors · sole signature

    Laforet Edouard n'est plus administrateur; ses pouvoirs sont radiés. Berrocosa Nicolas, maintenant domicilié à Mont-sur-Rolle, jusqu'ici président, reste seul administrateur et continue à signer individuellement.