Reports for Promco Sàrl
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Company dossier as PDF
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About Promco Sàrl
- Promco Sàrl has its legal headquarters in Rolle, is active and operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management of the company Promco Sàrl, entered in the trade register on the 21.06.2010, consists of 5 persons.
- The last commercial register change was made on 19.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-115.769.073.
- There are 5 other active companies registered at the same address. These include: Byns Sàrl, GUETINVEST SA, INTERIA MONTAGE SA.
Management (5)
Management board
newest authorized signatories
Roland Schaub,
Lionel Patrick Charbonnier,
Peter Martin Forster,
Pierre Aguet
Commercial register information
Entry in the commercial register
21.06.2010
Legal form
Limited liability company
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.068.850-6
UID/VAT
CHE-115.769.073
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Toutes opérations immobilières à l'exclusion de celles prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA, succursale de Lausanne | Lausanne | 19.11.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 12.10.2023 | 18.11.2025 | |
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: Promco Sàrl
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: HR02-1006489221, Commercial Registry Office Vaud, (550)
Promco Sàrl, à Rolle, CHE-115.769.073 (FOSC du 12.10.2023, p. 0/1005859422). BDO SA (CHE-347.141.454) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA, succursale de Lausanne (CHE-462.391.303), à Lausanne.
Publication number: HR02-1005859422, Commercial Registry Office Vaud, (550)
Promco Sàrl, à Rolle, CHE-115.769.073 (FOSC du 23.12.2021, p. 0/1005366140). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
Publication number: HR02-1005366140, Commercial Registry Office Vaud, (550)
Promco Sàrl, à Rolle, CHE-115.769.073 (FOSC du 04.07.2019, p. 0/1004668183).
Nouvelle adresse:
Grand-Rue 12, c/o COGESTIM SA, 1180 Rolle. La signature de Cantin Patrick est radiée. Procuration collective à deux est conférée à Schaub Roland, de Payerne, à Lausanne.
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.