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About PROMERKA SA
- PROMERKA SA has its legal headquarters in Romanel-sur-Lausanne and is active. It operates in the sector «Trading in household appliances and related goods».
- The company was founded on 11.11.2011.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.02.2018.
- The reported UID is CHE-204.944.906.
- Acatama SA, AF Facades SARL, Clarma SA are registered at the same address.
Commercial register information
Entry in the commercial register
11.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romanel-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.103.138-9
UID/VAT
CHE-204.944.906
Sector
Trading in household appliances and related goods
Purpose (Original language)
La société a pour but l'achat, la vente, l'importation et l'exportation de tout produit; la représentation de toute marque et de tout produit (pour but complet cf. statuts).
Other company names
Past and translated company names
- MOBIDEA SA
- MOBI SWISS Sàrl
- MOBI-SHOP.CH Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROMERKA 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: 4032697, Commercial Registry Office Vaud, (550)
PROMERKA SA, à Aclens, CHE-204.944.906 (FOSC du 10.03.2016, p. 0/2716233). Statuts modifiés le 26 janvier 2018. Siège transféré à Romanel-sur-Lausanne.
Nouvelle adresse:
Chemin de Cousson 23, 1032 Romanel-sur-Lausanne.
Complément:
l'inscription n° 4183 du 07.03.2016 (FOSC du 10.03.2016, p. 0/2716233) est complétée en ce sens que les statuts ne prévoient plus de clause particulière au sujet du mode de communications aux actionnaires.
Publication number: 2716233, Commercial Registry Office Vaud, (550)
PROMERKA SA, à Aclens, CHE-204.944.906 (FOSC du 29.07.2015, p. 0/2295259). Statuts modifiés le 1er mars 2016. Les 100 actions au porteur, formant l'entier du capital-actions, sont transformées et converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 200'000, divisé en 2'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière au sujet du mode de communications aux actionnaires.
Publication number: 2295259, Commercial Registry Office Vaud, (550)
MOBIDEA SA, à Aclens, CHE-204.944.906 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 21 juillet 2015.
Nouvelle raison de commerce:
PROMERKA SA.
Nouveau but:
la société a pour but l'achat, la vente, l'importation et l'exportation de tout produit;
la représentation de toute marque et de tout produit (pour but complet cf. statuts).
Hit list
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