• CMD PROMOTION SA

    GE
    active
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    Register number: CH-660.3.626.017-2
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CMD PROMOTION SA

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    About CMD PROMOTION SA

    • CMD PROMOTION SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. CMD PROMOTION SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was founded on 06.12.2017.
    • The company has last modified its commercial register entry on 25.11.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company CMD PROMOTION SA is registered under the UID CHE-247.310.006.
    • The address is identical with 149 other active companies. These include: 24 Labs, A+A DESINFECTION SA, ABYSSE SWITZERLAND Sàrl.

    Management (1)

    newest board members

    Margaux Möri

    newest authorized signatories

    Margaux Möri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211125/2021 - 25.11.2021
    Categories: Change in capital

    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.

    SOGC 211103/2021 - 03.11.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    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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