• Mercury Promotion SA

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    Register number: CH-670.3.001.094-5
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Mercury Promotion SA

    • Mercury Promotion SA has its legal headquarters in Martigny and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 28.01.1994 and has one person in its management.
    • The company has last changed their commercial register entry on 18.03.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Mercury Promotion SA is registered under the UID CHE-102.195.263.
    • There are 15 other active companies registered at the same address. These include: ALTOR CAPITAL SA, AM Hockey Academy Sàrl, Bourgbon Sàrl.

    Management (1)

    newest board members

    Martin Vaquero

    newest authorized signatories

    Martin Vaquero

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, achat, vente, rénovation et réhabilitation de terrains et de tous biens immobiliers; la société pourra participer seule ou à plusieurs, à toutes promotions, constructions, développement, gestion, achat, vente et revente de tous biens immobiliers; elle a également pour but la gérance immobilière ainsi que le conseil en matière immobilière, de gestion de montage technique et financier, en opération de construction; la société peut en outre contracter tout emprunt auprès d'établissements bancaires pour l'acquisition et la réalisation d'immeubles (cf statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont <2004 05.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Parincom Immobilier SA
    • Parincom Holding SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Mercury 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 210318/2021 - 18.03.2021
    Categories: Change in capital

    Publication number: HR02-1005127618, Commercial Registry Office Valais, (621)

    Mercury Promotion SA, à Martigny, CHE-102.195.263, société anonyme (No. FOSC 129 du 08.07.2014, Publ. 1600537).

    Modification des statuts:
    18.02.2021.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    SOGC 129/2014 - 08.07.2014
    Categories: Change of company name

    Publication number: 1600537, Commercial Registry Office Valais, (621)

    Parincom Immobilier SA, à Martigny, CHE-102.195.263, société anonyme (No. FOSC 87 du 07.05.2014, Publ. 1488227).

    Modification des statuts:
    10.06.2014.

    Nouvelle raison sociale:
    Mercury Promotion SA.

    SOGC 87/2014 - 07.05.2014
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 1488227, Commercial Registry Office Valais, (621)

    Parincom Holding SA, précédemment à Soyhières, CHE-102.195.263, société anonyme (No. FOSC 4 du 06.01.2012, Publ. 6492140).

    Statuts originaires:
    25.01.1994.

    Modification des statuts:
    10.04.2014.

    Nouvelle raison sociale:
    Parincom Immobilier SA.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    Rue du Léman 14, 1920 Martigny.

    Nouveau but:
    acquisition, achat, vente, rénovation et réhabilitation de terrains et de tous biens immobiliers;
    la société pourra participer seule ou à plusieurs, à toutes promotions, constructions, développement, gestion, achat, vente et revente de tous biens immobiliers;
    elle a également pour but la gérance immobilière ainsi que le conseil en matière immobilière, de gestion de montage technique et financier, en opération de construction;
    la société peut en outre contracter tout emprunt auprès d'établissements bancaires pour l'acquisition et la réalisation d'immeubles (cf statuts pour but complet).

    Nouvelles communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.

    Personne(s) et signature(s) radiée(s):
    Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Vaquero, Martin, de Genève, à La Conversion (Lutry), administrateur unique, avec signature individuelle.

    Hit list

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