Promeco SA, Genève, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.017.952
Calendar
Date of incorporation:
8/16/1978
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, au porteur

Previous Company Names

  • Promeco SA, Genève

Management

Male

Pierre Yvan Kern

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Genève

Adm.

Signature individuelle

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Fiduciaire Ratio SA

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Genève

Organe de révision

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Male

Didier Briachetti

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Chéserex

Adm.

Signature individuelle

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Male

Antoine Gautier

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Chêne-Bougeries

Adm.

Signature individuelle

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Address & Locations

Primary Address

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(sans adresse),
Additional addresses
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rue Abraham-Gevray 6
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rue de Contamines 6, 1206 Genève
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rue du Stand 40, c/o Fiduciaire Ratio SA, 1204 Genève
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route des Jeunes 9, c/o A. GAUTIER, Société Fiduciaire SA, 1227 Les Acacias

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31468322.06.202125.06.20211005229514
4775413.05.202018.05.20201004892177
5692927.04.202030.04.20201004880742
61840418.10.201723.10.20173825687
71693410.10.201215.10.20126890684
8420904.03.201109.03.20116069404
944909.01.200915.01.200913/4828236
101659417.12.200823.12.200812/4798400

Company Purpose

développements économiques et industriels, importation et exportation de produits industriels, participation à toute autre entreprise, exploitation commerciale de droits de propriété intellectuelle; toutes transactions immobilières; conseil en gestion de patrimoine.