• PROMO HOLDING SA

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    Register number: CH-660.3.275.016-2
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PROMO HOLDING SA

    • PROMO HOLDING SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Tannay.
    • The management consists of one person. The company was founded on 18.11.2016.
    • The commercial register entry of the company was last modified on 15.05.2023. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of FR is CHE-225.995.051.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Dans le sens d'une holding, toutes opérations d'acquisition, vente, administration et gestion de participations de sociétés commerciales, financières, industrielles ou immobilières, directement ou indirectement, ainsi que le financement de sociétés affiliées, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PROMO HOLDING 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

    SOGC 230515/2023 - 15.05.2023
    Categories: Change of company address

    Publication number: HR02-1005746555, Commercial Registry Office Vaud, (550)

    PROMO HOLDING SA, précédemment à Villars-sur-Glâne, CHE-225.995.051 (FOSC du 08.11.2021, p. 0/1005328822). Statuts modifiés le 02.05.2023. Siège transféré à Tannay.

    Nouvelle adresse:
    Route des Pralets 9, c/o Jérôme Félicité, 1295 Tannay.

    Communications aux actionnaires:
    par écrit (courrier simple) ou par courriel.

    SOGC 230515/2023 - 15.05.2023
    Categories: Change of company address

    Publication number: HR02-1005746172, Commercial Registry Office Fribourg, (217)

    PROMO HOLDING SA, à Villars-sur-Glâne, CHE-225.995.051 (FOSC du 08.11.2021, p. 0/1005328822). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Tannay.

    SOGC 211108/2021 - 08.11.2021
    Categories: Change in management

    Publication number: HR02-1005328822, Commercial Registry Office Fribourg, (217)

    PROMO HOLDING SA, à Villars-sur-Glâne, CHE-225.995.051 (FOSC du 10.11.2017, p. 0/3862223).

    Personne radiée:
    Duckert Bertrand Guy, administrateur, signature collective à deux.

    Personne inscrite modifiée:
    Félicité Jérôme Alexandre Pierre Ivanès, administrateur, président, signature collective à deux, maintenant administrateur, signature individuelle.

    Hit list

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