Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for PROMOCLUSEL SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PROMOCLUSEL SA
- PROMOCLUSEL SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company PROMOCLUSEL SA, which was founded on the 24.03.2010, consists of one person.
- The company has last modified its commercial register entry on 19.05.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-115.543.735.
- On the same address there are 4 other active companies registered. These include: Agence Immobilière A.-E. SCHMID SA, Groupe Fondeco Sàrl, Jaquier Aramayo Sàrl.
Commercial register information
Entry in the commercial register
24.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.761.010-2
UID/VAT
CHE-115.543.735
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une agence immobilière; achat et vente de tous immeubles (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 30.03.2010 | 24.06.2018 | |
Other company names
Past and translated company names
- Agence Immobilière Schmid SA
Ownership structure
Holdings
Newest SOGC notifications: PROMOCLUSEL 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: HR02-1005750116, Commercial Registry Office Geneva, (660)
PROMOCLUSEL SA, à Genève, CHE-115.543.735 (FOSC du 11.03.2021, p. 0/1005121955).
Nouvelle adresse:
Rue Pedro-Meylan 3, 1208 Genève.
Publication number: HR02-1005121955, Commercial Registry Office Geneva, (660)
PROMOCLUSEL SA, à Genève, CHE-115.543.735 (FOSC du 08.09.2020, p. 0/1004974644). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 02.03.2021.
Publication number: HR02-1004974644, Commercial Registry Office Geneva, (660)
PROMOCLUSEL SA, à Genève, CHE-115.543.735 (FOSC du 25.06.2018, p. 0/4312437). l'administrateur Schmid Eric est maintenant domicilié à Collonge-Bellerive.
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.