Reports for Promateriau SA
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About Promateriau SA
- Promateriau SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Satigny.
- The company was entered in the trade register on the 01.06.1961 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.04.2023.
- The Enterprise Identification Number of the company Promateriau SA is the following: CHE-107.754.649.
- Next to the company Promateriau SA there are 2 other active companies with an identical address. These include: CDL Swiss Rent SA, Sponsor JOB Suisse SA.
Management (6)
newest board members
Martin Proz,
Sylviane Georgette Proz,
Marc-André Proz,
Jean-Claude Louis Proz
newest authorized signatories
Martin Proz,
Laurence Jaquet-Proz,
Sylviane Georgette Proz,
Marc-André Proz,
Jean-Marc Rosnoblet
Commercial register information
Entry in the commercial register
01.06.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.117.961-5
UID/VAT
CHE-107.754.649
Sector
Trading with various goods
Purpose (Original language)
Fabrication et vente de produits en béton, achat, transformation, transport et vente de tous matériaux pour les travaux de génie civil et de construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA, succursale de Sion | Sion | 13.05.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditval - Fiduciaire et Révision SA | Sion | <2004 | 12.05.2009 | |
Other company names
Past and translated company names
- Promateriau
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Promateriau 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: HR02-1005728632, Commercial Registry Office Geneva, (660)
Promatériau SA, à Satigny, CHE-107.754.649 (FOSC du 06.07.2022, p. 0/1005514658). Proz Martin, maintenant domicilié à Conthey, a été nommé membre du conseil d'administration et continue à signer collectivement à deux.
Publication number: HR02-1005514658, Commercial Registry Office Geneva, (660)
Promatériau SA, à Satigny, CHE-107.754.649 (FOSC du 24.09.2021, p. 0/1005298683). Signature collective à deux a été conférée à Proz Martin, de et à Sion.
Publication number: HR02-1005298683, Commercial Registry Office Geneva, (660)
Promatériau SA, à Satigny, CHE-107.754.649 (FOSC du 07.07.2014, p. 0/1598131). Signature collective à deux a été conférée à Jaquet-Proz Laurence, de Sion, à Belfaux.
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.