PRODIGEST SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jun 11, 2012
Capital
CHF 100'000, fully paid in
UID
CHE-479.877.525
Registered seat
Genève
Canton
Geneva

Purpose

prodiguer tous conseils et services dans les domaines administratifs et gestionnaires (cf. statuts pour but complet).

Legal form
Corporation
Address
rue d'Italie 11, 1204 Genève
CH-ID
CH66015260124
Statutes
Jun 8, 2012, Nov 12, 2019
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Yannick Jorand

Member of the board of directors · sole signature · citizen of Billens-Hennens, Thônex

since Dec 3, 2020
Former officers (3)
Yvon Python

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

until Nov 17, 2015
Pierre-Alain Donini

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

until Apr 5, 2018
Corinne Jorand

Member of the board of directors · sole signature · citizen of Billens-Hennens, Thônex

until Dec 3, 2020

Register notices

  1. Dec 3, 2020 · Change

    No. 1005038847

    Capital
    none → CHF 100'000
    Paid in
    none → CHF 100'000
    New officers
    Yannick Jorand · Member of the board of directors · sole signature
    Officers who left
    Corinne Jorand · Member of the board of directors · sole signature
    Published text

    Jorand Corinne n'est plus administratrice; ses pouvoirs sont radiés. Jorand Yannick, de Billens-Hennens, à Thônex, est administrateur unique avec signature individuelle.

    Previous notice of Nov 20, 2019

  2. Nov 20, 2019 · Change

    No. 1004764381

    Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.11.2019.

    Previous notice of Apr 5, 2018

  3. Apr 5, 2018 · Change of officers

    No. 4153119

    New officers
    Corinne Jorand · Member of the board of directors · sole signature
    Officers who left
    Pierre-Alain Donini · Member of the board of directors · sole signature
    Published text

    PRODIGEST SA, à Genève, CHE-479.877.525 (FOSC du 17.11.2015, p. 0/2486645). Donini Pierre-Alain n'est plus administrateur; ses pouvoirs sont radiés. Jorand Corinne, de Billens-Hennens, à Thônex, est administratrice unique avec signature individuelle.