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About Promodiffusion SA
- Promodiffusion SA is active in the industry «Trade intermediaries in various areas» and is currently active. The legal headquarters are in Genève.
- Promodiffusion SA was entered in the trade register on the 27.02.1979.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.01.2023.
- The reported UID is the following: CHE-105.992.155.
- On the same address there are 4 other active companies registered. These include: A3, maison de Haute Édition Sàrl, Alpax AG, ARE Coiffure Sàrl.
Commercial register information
Entry in the commercial register
27.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.065.979-0
UID/VAT
CHE-105.992.155
Sector
Trade intermediaries in various areas
Purpose (Original language)
Commerce de services ou produits mobiliers et immobiliers etc.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 13.01.2011 | 13.08.2012 | |
Other company names
Past and translated company names
- Promodiffusion SA, en liquidation
- Diffusion Textile Promode SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Promodiffusion 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: HR02-1005649122, Commercial Registry Office Geneva, (660)
Promodiffusion SA, à Genève, CHE-105.992.155 (FOSC du 11.03.2021, p. 0/1005121956). L'administrateur Lädermann Philippe, nommé président, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Schmeissner Papazian Ursula, de Genève, à Thônex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005121956, Commercial Registry Office Geneva, (660)
Promodiffusion SA, à Chêne-Bourg, CHE-105.992.155 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, Chemin Rieu 22, 1208 Genève. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.02.2021.
Publication number: 6808704, Commercial Registry Office Geneva, (660)
Promodiffusion SA, à Chêne-Bourg, CH-660-0065979-0 (FOSC du 13.01.2011, p. 9/5983820).
Nouveau but:
commerce, transformation, réparation, distribution et représentation de services ou produits mobiliers et immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou courriel s'ils sont connus. Nouveaux statuts du 08.08.2012. Selon déclaration du 08.08.2012, il est renoncé à un contrôle restreint. Cofigen SA (CH-660-0332987-3) n'est plus organe de révision.
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.