• Promotion Sport Consulting S.A. in Liquidation

    AG
    in liquidation
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    Register number: CH-550.0.115.060-2
    Sector: Recruiting agency services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Promotion Sport Consulting S.A. in Liquidation

    • Promotion Sport Consulting S.A. in Liquidation is active in the industry «Recruiting agency services» and is currently in liquidation. The legal headquarters are in Rheinfelden.
    • The company was founded on 30.03.1999.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.10.2023.
    • The reported UID is the following: CHE-105.104.162.

    Management (1)

    newest board members

    Jeannot Werth

    newest authorized signatories

    Jeannot Werth

    Liquidator

    Jeannot Werth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Recruiting agency services

    Purpose (Original language)

    Erbringung von Dienstleistungen an Sportler, insbesondere an Fussballspieler, deren Vermarktung und deren wirtschaftliche, rechtliche und steuerliche Beratung und Betreuung sowie Beratung von Unternehmen im Bereich Sponsoring; kann Grundeigentum erwerben, verwalten und veräussern, Zweigniederlassungen und Agenturen in der Schweiz errichten sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Hervest Fiduciaire SA
    Lausanne 27.02.2008 21.11.2012
    Fibexa SA société fiduciaire
    Lausanne <2004 26.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Promotion Sport Consulting S.A.
    • PROMOTION SPORT CONSULTING S.A.
    • PROMOTION SPORT CONSULTING SA
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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: Promotion Sport Consulting S.A. in 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

    SOGC 26.10.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005869855, Commercial Registry Office Aargau

    Promotion Sport Consulting S.A., in Rheinfelden, CHE-105.104.162, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2020, Publ. 1004988277).

    Firma neu:
    Promotion Sport Consulting S.A. in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 18.10.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Werth, Jeannot, französischer Staatsangehöriger, in Rheinfelden, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift als Liquidator [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200929/2020 - 29.09.2020
    Categories: Change of company address

    Publication number: HR02-1004988277, Commercial Registry Office Aargau, (400)

    Promotion Sport Consulting S.A., in Rheinfelden, CHE-105.104.162, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2013, S.0, Publ. 7016206).

    Domizil neu:
    Albrechtsplatz 4, 4310 Rheinfelden.

    SOGC 9/2013 - 15.01.2013
    Categories: Change of company address

    Publication number: 7016206, Commercial Registry Office Aargau, (400)

    Promotion Sport Consulting S.A., in Rheinfelden, CHE-105.104.162, Aktiengesellschaft (SHAB Nr. 228 vom 22.11.2012, Publ. 6943462).

    Domizil neu:
    Salinenstrasse 1, 4310 Rheinfelden.

    Hit list

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