Reports for Promotion Foncière SA
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About Promotion Foncière SA
- Promotion Foncière SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Promotion Foncière SA is active.
- Promotion Foncière SA has one person entered in its management.
- The last commercial register change was made on 10.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-102.936.686.
- A&B Commercial Sàrl, A40 Sàrl, AGAPE HOMMES & ORGANISATION Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
23.07.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.082.977-6
UID/VAT
CHE-102.936.686
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, transformation, location, gérance et mise en valeur de propriétés immobilières; achat, administration et vente de participations à des entreprises financières, industrielles et commerciales.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 23.05.2018 | 12.09.2024 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 01.02.2012 | 22.05.2018 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Promotion Foncière 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: HR02-1006381438, Commercial Registry Office Geneva, (660)
Promotion Foncière SA, à Genève, CHE-102.936.686 (FOSC du 03.12.2024, p. 0/1006194166). Wend Philippe Berdj Yves n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Wend Axel Lidus Michel, jusqu'ici président, continue de signer individuellement.
Publication number: HR02-1006194166, Commercial Registry Office Geneva, (660)
Promotion Foncière SA, à Genève, CHE-102.936.686 (FOSC du 13.09.2024, p. 0/1006129736). Selon déclaration du 25.11.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1006129736, Commercial Registry Office Geneva, (660)
Promotion Foncière SA, à Genève, CHE-102.936.686 (FOSC du 08.01.2021, p. 0/1005069621). Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.