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About Promoconcept S.A.
- Promoconcept S.A. is a Company limited by shares (AG) with its legal headquarters in Martigny. Promoconcept S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 01.01.1898.
- The company has last modified its commercial register entry on 22.03.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VS under the UID CHE-100.044.506.
- There are 95 other active companies that have registered an identical address. These include: "Gexist" - Daniel Gex, ADM-CARE SA, AIRAM Holding SA.
Commercial register information
Entry in the commercial register
01.01.1898
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-645.1.000.242-0
UID/VAT
CHE-100.044.506
Sector
Management of real estate portfolio properties
Purpose (Original language)
Réalisation de toutes opérations immobilières, achat, vente, promotion, rénovation, location, administration et gestion de tous biens immobiliers en Suisse et à l'étranger (cf statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | <2004 | 28.07.2010 | |
Other company names
Past and translated company names
- Droz et Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Promoconcept S.A.
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: HR02-1005706811, Commercial Registry Office Valais, (621)
Promoconcept S.A., à Martigny, CHE-100.044.506, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213398).
Personne(s) et signature(s) radiée(s):
Sarrasin, Joël, de Bovernier, à Martigny, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Corthay, Bernard Vincent, de Val de Bagnes, à Val de Bagnes, administrateur unique, avec signature individuelle.
Publication number: HR02-1005213398, Commercial Registry Office Valais, (621)
Promoconcept S.A., à Martigny, CHE-100.044.506, société anonyme (No. FOSC 189 du 01.10.2014, p.0, Publ. 1742859).
Nouvelles actions:
200 actions nominatives de CHF 500.00 [précédemment: 200 actions au porteur de CHF 500.00]. Le 1er mai 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.
Publication number: 1742859, Commercial Registry Office Valais, (621)
Promoconcept S.A., à Martigny, CHE-100.044.506, société anonyme (No. FOSC 68 du 10.04.2013, Publ. 7142162).
Modification des statuts:
18.06.2014.
Nouveau capital-actions:
CHF 100'000.00 [précédemment: CHF 200'000.00].
Nouveau capital-actions libéré:
CHF 100'000.00 [précédemment: CHF 200'000.00].
Nouvelles actions:
200 actions au porteur de CHF 500.00. [précédemment: 200 actions de CHF 1'000.00 au porteur]. Réduction du capital-actions de CHF 100'000.00 au sens des art. 732 à 734 CO par diminution de la valeur nominale des actions de CHF 500.00 et remboursement aux actionnaires de CHF 500.00 par action. L'accomplissement des formalités prescrites à l'art. 734 CO a été constaté par acte authentique du 19.09.2014.
Inscription ou modification de personne(s):
Sarrasin, Joël, de Bovernier, à Martigny, administrateur unique, avec signature individuelle [précédemment: à Valettes (Bovernier)].
Hit list
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