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About CMD PROMOTION SA
- CMD PROMOTION SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company CMD PROMOTION SA consists of one person.
- The company has last changed their commercial register entry on 25.11.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-247.310.006.
- Companies with the same address as CMD PROMOTION SA: 24 Labs, A+A DESINFECTION SA, ABYSSE SWITZERLAND Sàrl.
Commercial register information
Entry in the commercial register
06.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.626.017-2
UID/VAT
CHE-247.310.006
Sector
Management of real estate portfolio properties
Purpose (Original language)
Réaliser toutes transactions ou opérations immobilières, notamment courtage, achat et vente, administration, promotion, gestion, exploitation, location, édification et mise en valeur de tous biens immobiliers ainsi que toutes prestations de services et conseils dans le domaine de l'immobilier, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CMD PROMOTION 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: HR02-1005342817, Commercial Registry Office Geneva, (660)
CMD PROMOTION SA, à Carouge (GE), CHE-247.310.006 (FOSC du 03.11.2021, p. 0/1005326451). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 11.11.2021.
Publication number: HR02-1005326451, Commercial Registry Office Geneva, (660)
CMD PROMOTION SA, à Carouge (GE), CHE-247.310.006 (FOSC du 01.06.2021, p. 0/1005201502). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 24.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.06.2021.
Publication number: HR02-1005201502, Commercial Registry Office Geneva, (660)
CMD PROMOTION SA, à Carouge (GE), CHE-247.310.006 (FOSC du 07.09.2020, p. 0/1004973558). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Hit list
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