Reports for Promocom SA
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About Promocom SA
- Promocom SA is currently active and the industry «Trading in food products». The legal headquarters are in Genève.
- The company was founded on 19.10.1984.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.02.2024.
- The reported UID is CHE-100.370.130.
- There are 23 other active companies that have registered an identical address. These include: AGENCE DU LAC SA, Association YPO North Star Integrated (YPONSI), Best Oil (Switzerland) SA.
Commercial register information
Entry in the commercial register
19.10.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.574.984-6
UID/VAT
CHE-100.370.130
Sector
Trading in food products
Purpose (Original language)
commerce et courtage de produits alimentaires, matières premières et autres produits de base, ainsi qu'investissements ou opérations financières s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FR Conseils Services Sàrl | Genève | 26.07.2004 | 30.11.2008 | |
| Fidogest SA, en liquidation | Mies | <2004 | 25.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Promocom 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: HR02-1005960343, Commercial Registry Office Geneva, (660)
Promocom SA, à Genève, CHE-100.370.130 (FOSC du 21.12.2020, p. 0/1005054051). Jacquat Didier n'est plus administrateur;
ses pouvoirs sont radiés. Bezli Saffia, de France, à Genève, est administratrice unique avec signature individuelle.
Nouvelle adresse:
Rue Du-Roveray 20, 1207 Genève.
Publication number: HR02-1005054051, Commercial Registry Office Geneva, (660)
Promocom SA, à Genève, CHE-100.370.130 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax, ou email. Nouveaux statuts du 08.12.2020.
Publication number: 4757992, Commercial Registry Office Geneva, (660)
Promocom SA, à Genève, CH-660-0574984-6, commerce et courtage de produits alimentaires, matières premières et autres produits de base, etc. (FOSC du 26.07.2004, p. 6/2376630). Statuts modifiés le 20.11.2008 sur des points non soumis à publication. FR Conseils Services Sàrl n'est plus organe de révision. Selon déclaration de l'administrateur unique du 20.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.