Reports for Promar Immobilier SA
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About Promar Immobilier SA
- Promar Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Promar Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Promar Immobilier SA, which was founded on the 04.02.1963, consists of 3 persons.
- The company has last changed their commercial register entry on 09.03.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of JU is CHE-101.882.390.
- Next to the company Promar Immobilier SA there are 147 other active companies with an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (3)
newest board members
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
04.02.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.427-7
UID/VAT
CHE-101.882.390
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 13.12.2011 | |
Other company names
Past and translated company names
- Promar finance holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Promar Immobilier 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: HR02-1004848218, Commercial Registry Office Jura, (670)
Promar Immobilier SA, à Soyhières, CHE-101.882.390, société anonyme (No. FOSC 115 du 18.06.2015, p.0, Publ. 2214489).
Personne(s) et signature(s) radiée(s):
Lehmann, Pierre, de Lyssach, à Courcelon (Courroux), membre, avec signature individuelle.
Inscription ou modification de personne(s):
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: 2214489, Commercial Registry Office Jura, (670)
Promar Immobilier SA, à Soyhières, CHE-101.882.390, société anonyme (No. FOSC 84 du 04.05.2015, Publ. 2132779).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment: administrateur unique avec signature individuelle];
Lehmann, Pierre, de Lyssach, à Courcelon (Courroux), membre, avec signature individuelle.
Publication number: 2132779, Commercial Registry Office Jura, (670)
Promar Immobilier SA, à Soyhières, CHE-101.882.390, société anonyme (No. FOSC 78 du 24.04.2015, Publ. 2117803).
Modification des statuts:
29.04.2015.
Nouveau capital-actions:
CHF 1'000'000.00 [précédemment: CHF 300'000.00].
Nouveau capital-actions libéré:
CHF 1'000'000.00 [précédemment: CHF 300'000.00].
Nouvelles actions:
1'000 actions nominatives de CHF 1'000.00. [précédemment: 300 actions nominatives à CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions porté de CHF 300'000.-- à CHF 1'000'000.-- par l'émission de 700 actions nominatives de CHF 1'000.-- chacune.
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.