Reports for PromoLéman SA, en liquidation
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About PromoLéman SA, en liquidation
- PromoLéman SA, en liquidation is active in the industry «Management of real estate portfolio properties» and is currently in liquidation. The legal headquarters are in Plan-les-Ouates.
- PromoLéman SA, en liquidation has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2025.
- The UID registered in the commercial register of GE is CHE-115.629.437.
- The address is identical with 25 other active companies. These include: Allreal Romandie SA, Close SA, Copalme SA.
Commercial register information
Entry in the commercial register
23.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.084.010-8
UID/VAT
CHE-115.629.437
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, exploitation, mise en valeur et courtage de biens mobiliers et immobiliers; mettre en valeur tous terrains à bâtir et autres immeubles, promouvoir, entreprendre, réaliser et surveiller la construction et l'exploitation de bâtiments et d'ouvrages de toute nature; conseils et mandats en matière immobilière, financière, technique et commerciale en Suisse et à l'étranger; courtage en assurances et produits financiers; prise, gestion, administration et financement de participations (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 16.09.2010 | 17.08.2021 | |
| Fidogest SA, en liquidation | Mies | 03.05.2010 | 15.09.2010 | |
Other company names
Past and translated company names
- PromoLéman SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PromoLéman SA, en liquidation
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: LS01-0000052325, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 28.05.2025 Visible par le public jusqu'au: 28.05.2030 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers à la liquidation PromoLéman SA, en liquidation Organisation en dissolution: PromoLéman SA, en liquidation CHE-115.629.437 c/o: IMMOSYNERGIES HOLDING SA Route de Saint-Julien 198
Auprès du liquidateur, M. Massimiliano MAMMARELLA c/o IMMOSYNERGIES HOLDING SA Route de Saint-Julien 198
Publication number: HR02-1006342656, Commercial Registry Office Geneva, (660)
PromoLéman SA, à Plan-les-Ouates, CHE-115.629.437 (FOSC du 14.06.2024, p. 0/1006057930). La société est dissoute par décision de l'assemblée générale du 19.05.2025.
Sa liquidation est opérée sous la raison sociale:
PromoLéman SA, en liquidation.
Liquidateur:
l'administrateur Mammarella Massimiliano, lequel continue à signer individuellement.
Publication number: HR02-1006057930, Commercial Registry Office Geneva, (660)
PromoLéman SA, à Plan-les-Ouates, CHE-115.629.437 (FOSC du 23.12.2022, p. 0/1005638139). D'Orlando Christian n'est plus administrateur;
ses pouvoirs sont radiés. Mammarella Massimiliano, de La Tour-de-Peilz, à Genève, est administrateur unique avec signature individuelle.
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.