Age of the company
36 yearsCapital in CHF
400'000Active brands
0Reports for PROMOINVEST SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PROMOINVEST SA
- PROMOINVEST SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 28.08.1987 and has one person in its management.
- The last commercial register change was made on 20.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.380.869.
- Ascot Properties Ltd, Cabinet de la Dre Dominika Radziejewska, General Moneytrading - GMT SA have the same address as PROMOINVEST SA.
Commercial register information
Entry in the commercial register
28.08.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.1.008.269-8
UID/VAT
CHE-101.380.869
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations dans le capital et administration de sociétés, ainsi que toutes opérations immobilières et d'investissements dans des sociétés financières, commerciales, industrielles ou autres entités juridiques; commerce, représentation commerciale, courtage, étude de marchés, acquisition et exploitation de brevets, procédés et recettes et assistance technique dans ces domaines
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 21.05.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Transrhône révision SA en liquidation | Monthey | <2004 | 20.05.2007 | |
Other company names
Past and translated company names
- Amine-Trade SA
- Amine-Trase SA
Ownership structure
Holdings
Newest SOGC notifications: PROMOINVEST 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: HR02-1005028583, Commercial Registry Office Geneva, (660)
PROMOINVEST SA, à Genève, CHE-101.380.869 (FOSC du 26.04.2018, p. 0/4196711). Conversion des 400 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 400 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 11.11.2020.
Publication number: 4196711, Commercial Registry Office Geneva, (660)
PROMOINVEST SA, à Genève, CHE-101.380.869 (FOSC du 19.12.2013, p. 0/7225832). Buchs Jean-Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Hohl Frédéric Willy, de Vandoeuvres, à Cologny, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue Rousseau 30, 1201 Genève.
Publication number: 979331, Commercial Registry Office Geneva, (660)
PROMOINVEST SA, à Genève, CH-645-1008269-8 (FOSC du 21.05.2007, p. 6/3938304).
Fusion:
reprise des actifs et passifs de Société Immobilière Verlac B SA, à Genève (CH-660-0033935-1), selon contrat de fusion du 26.06.2013 et bilan au 31.12.2012, présentant des actifs de CHF 2'613'844, des passifs envers les tiers de CHF 1'541'519, soit un actif net de CHF 1'072'325. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.