Reports for PROMESA Service + commerce SA
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About PROMESA Service + commerce SA
- PROMESA Service + commerce SA with its legal headquarters in Avry-sur-Matran is a Company limited by shares (AG) from the sector «Secretarial and office administration services». PROMESA Service + commerce SA is active.
- The company was founded on 02.11.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.08.2025.
- The reported UID is CHE-101.656.043.
Commercial register information
Entry in the commercial register
02.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Avry
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.488-3
UID/VAT
CHE-101.656.043
Sector
Secretarial and office administration services
Purpose (Original language)
Prestation de services dans le domaine secrétariat et administration ainsi que dans le domaine construction et immobilier; commerce de biens de consommation, de produits industriels et d'autres articles de commerce.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arnaco AG in Liquidation | Bern | 25.07.1997 | 20.06.2010 | |
Other company names
Past and translated company names
- PROMESA Dienstleistungs-+ Handels AG
- PROMESA Service + Trading Ltd
- Promesa Services + Commerce SA
- Promesa Services + commerce SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROMESA Service + commerce 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: HR02-1006403196, Commercial Registry Office Fribourg, (217)
PROMESA Service + commerce SA, à Avry, CHE-101.656.043 (FOSC du 28.05.2021, p. 0/1005196141).
Adresse complète:
Avry-Bourg 58, 1754 Avry-sur-Matran.
Publication number: HR02-1005196141, Commercial Registry Office Fribourg, (217)
PROMESA Service + commerce SA, à Avry, CHE-101.656.043 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: 5685480, Commercial Registry Office Fribourg, (217)
PROMESA Service + commerce SA, à Avry, CH-217-0136488-3, prestation de services dans le domaine secrétariat et administration ainsi que dans le domaine construction et immobilier, etc. (FOSC du 22.02.2005, p. 5). Statuts modifiés le 09.06.2010. Selon déclaration du 09.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Arnaco AG n'est plus organe de révision.
Hit list
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