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About PROMERKA SA
- PROMERKA SA with its legal headquarters in Romanel-sur-Lausanne is active. PROMERKA SA operates in the sector «Trading in household appliances and related goods».
- The company was founded on 11.11.2011 and has one person in its management.
- The company has last changed their commercial register entry on 24.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-204.944.906.
- On the same address as PROMERKA SA there are 9 other active companies registered. These include: Acatama SA, AF Facades SARL, Clarma SA.
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 11967/2025 |
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: HR02-1006393727, Commercial Registry Office Vaud, (550)
PROMERKA SA, à Romanel-sur-Lausanne, CHE-204.944.906 (FOSC du 02.02.2018, p. 0/4032697).
Fusion:
reprise des actifs et passifs de PROMERKA Design SA, à Romanel-sur-Lausanne (CHE-143.214.633), selon contrat de fusion du 26.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 174'447.59, des passifs envers les tiers de CHF 50'606.26, soit un actif net de CHF 123'841.33. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.
Hit list
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