Reports for Promodex SA
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About Promodex SA
- Promodex SA has its legal headquarters in Lausanne, is active and operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management of the company Promodex SA, which was founded on the 22.01.2010, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.05.2021.
- Promodex SA is registered in the Canton of VD under the UID CHE-115.376.549.
- Companies with the same address as Promodex SA: A & C Showroom Sàrl, Amonarka Sàrl, BARNES GLOBAL LICENSOR SA.
Commercial register information
Entry in the commercial register
22.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.065.028-7
UID/VAT
CHE-115.376.549
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
La construction et transformation d'immeubles; achat, vente, courtage, gestion, administration, exploitation et mise en valeur de biens immobiliers ou mobiliers, opérations fiduciaires et toutes opérations se rattachant à ces branches d'activité.
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: Promodex 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: HR02-1005199035, Commercial Registry Office Vaud, (550)
Promodex SA, à Lausanne, CHE-115.376.549 (FOSC du 10.03.2016, p. 0/2716235). 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.
Capital-actions:
CHF 600'000, libéré à concurrence de CHF 600'000, divisé en 600 actions nominatives de CHF 1'000.
Publication number: 2716235, Commercial Registry Office Vaud, (550)
Promodex SA, à Lausanne, CHE-115.376.549 (FOSC du 14.09.2015, p. 0/2371921). Seban Nicolas est nommé président et signe désormais collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Paoly Philippe, de Bex, à Forel (Lavaux).
Publication number: 2371921, Commercial Registry Office Vaud, (550)
Promodex SA, à Lausanne, CHE-115.376.549 (FOSC du 19.12.2013, p. 0/7225834). Seban Nicolas est désormais à Paudex.
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.