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About PROMETEY SWISS SA
- PROMETEY SWISS SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». PROMETEY SWISS SA is active.
- The management consists of one person. The company was founded on 26.07.2016.
- The company has last changed their commercial register entry on 23.03.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company PROMETEY SWISS SA is the following: CHE-218.922.756.
- Companies with the same address as PROMETEY SWISS SA: 22 REB Sàrl, 360 Talent Sàrl, A Hossain Sàrl.
Commercial register information
Entry in the commercial register
26.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.168.707-3
UID/VAT
CHE-218.922.756
Sector
Trading in agricultural products and livestock
Purpose (Original language)
La société a pour but le négoce international de matières premières d'origine agricole (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducap Société Fiduciaire SA | Carouge (GE) | 23.03.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 08.06.2021 | 22.03.2022 | |
| Experaudit SA | Genève | 17.08.2017 | 07.06.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PROMETEY SWISS 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: HR02-1005434134, Commercial Registry Office Geneva, (660)
PROMETEY SWISS SA , à Genève, CHE-218.922.756 (FOSC du 06.08.2021, p. 0/1005266615). Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision.
Nouvel organe de révision:
Fiducap Société Fiduciaire SA (CHE-107.401.381), à Carouge (GE).
Publication number: HR02-1005266615, Commercial Registry Office Geneva, (660)
PROMETEY SWISS SA , à Genève, CHE-218.922.756 (FOSC du 08.06.2021, p. 0/1005210484). Soldatov Vasily n'est plus administrateur;
ses pouvoirs sont radiés. Schallenberger Sigrid, de Trubschachen, à Meyrin, est administratrice unique avec signature individuelle.
Publication number: HR02-1005210484, Commercial Registry Office Geneva, (660)
PROMETEY SWISS SA , à Genève, CHE-218.922.756 (FOSC du 10.06.2020, p. 0/1004907664). Experaudit SA (CHE-100.089.928) n'est plus organe de révision.
Nouvel organe de révision:
Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225), à Genève.
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.