Reports for Promobex SA
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About Promobex SA
- Promobex SA from Bex operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 11.12.1986.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2008.
- The reported UID is the following: CHE-100.757.121.
Commercial register information
Entry in the commercial register
11.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bex
Commercial Registry Office
VD
Commercial register number
CH-550.0.169.092-7
UID/VAT
CHE-100.757.121
Sector
Management of real estate portfolio properties
Purpose (Original language)
toutes opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Promobex 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: 4750898, Commercial Registry Office Vaud, (550)
Promobex S.A., à Bex, CH-550-0169092-7, opérations immobilières (FOSC du 28.07.1999, p. 5374). L'organe de révision Orfa - Organe de Révision des Fiduciaires Associées S.A. a modifié sa raison de commerce en ORFA Audit SA (CH-550-0076052-6).
Commercial Registry Office Vaud, (550)
Promobex S.A., à Bex, opérations immobilières (FOSC du 17.08.1995, p.4628). Statuts modifiés le 20juin 1997. Capital porté de fr.60000 à fr.102000, par l'élévation de la valeur nominale des 60 actions de fr.1000 à fr.1700.
Capital:
fr.102000 divisé en 60 actions nominatives de fr.1700, avec restrictions quant à la transmissibilité et libérées à concurrence de fr.60000. Suppression de la clause de reprise de biens du 26.11.1986. Statuts modifiés sur d'autres points non soumis à publication. Maurice Turrian n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur unique avec signature individuelle:
Pierre Echenard, d'Ormont-Dessous, à Bex.
Nouvelle adresse:
zone industrielle C, c/o Echenard S.A.
Commercial Registry Office Vaud, (550)
Promobex S.A., à Bex, opérations immobilières (FOSC du 11.12.1986, p.4746).
Réviseur:
Orfa ¬ Organe de Révision des Fiduciaires Associées S.A., à Aigle.
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.