• Promonval SA

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    Register number: CH-621.3.006.805-5
    Sector: Trading in clothings

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Promonval SA

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    Company dossier as PDF

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    About Promonval SA

    • Promonval SA is a Company limited by shares (AG) with its legal headquarters in St-Maurice. Promonval SA belongs to the industry «Trading in clothings» and is currently active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.06.2021.
    • The reported UID is CHE-110.277.489.
    • There are 4 other active companies registered at the same address. These include: Currus Advice Sàrl, Garage et Atelier du Rhône S.A., RUCHE FONCIERE SA.

    Management (1)

    newest board members

    Tatjana Romanova

    newest authorized signatories

    Tatjana Romanova

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Importation, exportation, achat et vente de produits manufacturés en rapport avec les secteurs de l'habillement de la personne, des articles de sport et de loisirs, des jouets, biens d'équipement de maison, décoration, ménage, ameublement, articles de bazar, bimbeloterie, pièces détachées auto, moto et utilitaire, en général de tout article de consommation publique food et non-food sous forme sédentaire ou ambulante; marketing et consulting en tous domaines ainsi que toutes opérations convergentes à ses buts.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CD Fiduciaire & Immobilier SA
    Monthey 07.12.2005 27.08.2009
    Vericonta SA en liquidation
    Monthey <2004 06.12.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Promonval 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

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213399, Commercial Registry Office Valais, (621)

    Promonval SA, à Saint-Maurice, CHE-110.277.489, société anonyme (No. FOSC 22 du 03.02.2020, Publ. 1004820916).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. 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.

    SOGC 200203/2020 - 03.02.2020
    Categories: Change in management

    Publication number: HR02-1004820916, Commercial Registry Office Valais, (621)

    Promonval SA, à Saint-Maurice, CHE-110.277.489, société anonyme (No. FOSC 43 du 04.03.2019, Publ. 1004579726).

    Personne(s) et signature(s) radiée(s):
    Dubard, Jean, citoyen français, à Genève, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Romanova, Tatjana, citoyenne lituanienne, à Carouge (GE), administratrice unique, avec signature individuelle.

    SOGC 190304/2019 - 04.03.2019
    Categories: Change of company address

    Publication number: HR02-1004579726, Commercial Registry Office Valais, (621)

    Promonval SA, à Saint-Maurice, CHE-110.277.489, société anonyme (No. FOSC 181 du 19.09.2014, p.0, Publ. 1723899).

    Nouvelle adresse:
    c/o RUCHE FONCIERE SA, Rue Chanoine Broquet 1, Case postale 12, 1890 St-Maurice.

    Hit list

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