Promoguide SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.923.579
Calendar
Date of incorporation:
12/27/1971
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Office:
Genève
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Legal Form:
limited
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Capital:
300 actions de CHF 500, au porteur

Previous Company Names

  • Promoguide SA

Management

Male

Roland

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Grand-Saconnex

Adm.

Signature individuelle

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Female

Maryse Avidor

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Genève

Signature collective à 2

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Female

Natalia Dalla Favera

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Meyrin

Signature collective à 2

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Female

Florence Ray

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Genève

Signature collective à 2

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Male

François Chevalley

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Genève

Commissaire au sursis

Sans signature

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Male

Dominique Grosbéty

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Lancy

Adm. vice-président

Signature collective à 2

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Male

Bénédict Fontanet

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Genève

Adm. secrétaire

Signature collective à 2

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Male

Claude Monnier

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Troinex

Adm.

Signature collective à 2

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CoFiRev, bureau fiduciaire sàrl

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Bière

Organe de révision

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Edmond Golaz

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Genève

Organe de révision

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Male

Edmond Golaz

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Genève

Organe de révision

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RFF Revision - Fiscalité Fiduciaire SA

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Genève

Organe de révision

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Olivier Bloch

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Lancy

Directeur

Signature collective à 2

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Christophe Chanson

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Genève

Signature collective à 2

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Isabelle Paratte

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Genève

Signature collective à 2

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Male

Georges-Antoine

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Valleiry, FR

Procuration collective à 2

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Eric

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Versoix

Procuration collective à 2

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Alain Cohendet

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Viry

Procuration collective à 2

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Charly Rechik

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Rolle

Procuration collective à 2

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Address & Locations

Primary Address

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rue des Bains 35
Additional addresses
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rue Bovy-Lysberg 2

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31498002.09.202007.09.20201004973629
42075307.12.201612.12.20163216961
51970608.12.201511.12.20152535193
61213527.07.201530.07.20152298163
7296420.02.201525.02.20152009849
8790608.05.201314.05.20137186830
996415.01.201318.01.20137022334
101826602.11.201008.11.20108/5884028

Company Purpose

achat, vente, promotion, commercialisation et la mise en valeur de tous produits et articles, notamment dans le domaine publicitaire.