Reports for Promotions mon idée SA
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About Promotions mon idée SA
- Promotions mon idée SA has its legal headquarters in Zug, is active and operates in the sector «Fund management».
- The management of the company Promotions mon idée SA, which was founded on the 20.06.1980, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.05.2021.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-107.963.207.
- Next to the company Promotions mon idée SA there are 103 other active companies with an identical address. These include: A Casa Personal GmbH, ABAREAL AG, ADM Advisors GmbH.
Commercial register information
Entry in the commercial register
20.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.0.264.980-2
UID/VAT
CHE-107.963.207
Sector
Fund management
Purpose (Original language)
Kauf, Verkauf und Verwaltung von beweglichen oder unbeweglichen Vermögen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 08.09.2006 | 07.07.2011 | |
| MMC Multi Management Consultants SA | Genève | <2004 | 07.09.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Promotions mon idée 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: HR02-1005179051, Commercial Registry Office Zug, (170)
Promotions mon idée SA, in Zug, CHE-107.963.207, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2017, Publ. 3412937).
Statutenänderung:
28.04.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3412937, Commercial Registry Office Zug, (170)
Promotions mon idée SA, in Zug, CHE-107.963.207, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2012, Publ. 6649498).
Domizil neu:
c/o Premium Business Center Westside AG, Baarerstrasse 137, 6302 Zug.
Publication number: 6649498, Commercial Registry Office Zug, (170)
Promotions mon idée SA, in Zug, CH-660.0.264.980-2, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2011, S. 0, Publ. 6245776).
Ausgeschiedene Personen und erloschene Unterschriften:
Zekiri, Metin, von Perly-Certoux, in Petit-Lancy , Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Howald, Mathieu, von Chêne-Bourg, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.