Reports for Promotis SA
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About Promotis SA
- Promotis SA has its legal headquarters in St-Aubin-Sauges and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 18.03.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Promotis SA is the following: CHE-101.385.016.
- Companies with an identical address: Domotis SA, Serenimmo Sàrl, Sereno Gestion Sàrl.
Commercial register information
Entry in the commercial register
16.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-217.0.135.689-1
UID/VAT
CHE-101.385.016
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente, promotion, conseil et courtage ainsi que l'investissement en matière immobilière; faire le commerce de tous produits et prestations ainsi qu'exploiter des marques, brevets, licences, procédés et systèmes.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 30.12.2005 | 02.01.2012 | |
| Objectif Services S.à.r.l. en liquidation | Neuchâtel | <2004 | 29.12.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Promotis 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: HR02-1006285255, Commercial Registry Office Neuenburg, (645)
Promotis SA, à La Grande Béroche, CHE-101.385.016 (FOSC du 03.04.2019, p. 0/1004602482). Statuts modifiés le 12.03.2025 sur un point non soumis à publication.
Nouvelle adresse:
rue de la Gare 18, 2024 St-Aubin-Sauges.
Publication number: HR02-1004602482, Commercial Registry Office Neuenburg, (645)
Promotis SA, à La Grande Béroche, CHE-101.385.016 (FOSC du 25.01.2019, p. 0/1004551508). L'inscription n° 222 du 27.01.2003 (FOSC du 31.01.2003) est rectifiée en ce sens que les 50 actions de CHF 2'000, nominatives, liées selon statuts, ne sont pas munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.
Publication number: HR02-1004551508, Commercial Registry Office Neuenburg, (645)
Promotis SA, à La Grande Béroche, CHE-101.385.016 (FOSC du 15.01.2018, p. 0/3990031).
Administration:
Ruesch Cindy, de Oftringen, à Concise, présidente, Sandoz Anouck, de Corsier-sur-Vevey, à La Grande Béroche, vice-présidente, et Ruesch Claude Alain, maintenant domicilié à La Grande Béroche, lesquels signent collectivement à deux. Les pouvoirs de Ruesch Claude Alain sont modifiés en ce sens.
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.