PROMAR SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.093.152
Calendar
Date of incorporation:
9/23/2009
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • DIPROMAR S.A.
  • PROMAR SA
  • PROMAR SA, en liquidation
  • PROMAR SA

Management

Male

Pierre Chervet

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Corseaux

Adm. président

Signature individuelle

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Male

Kemal Körpe

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Belmont-sur-Lausanne

Adm. président

Signature individuelle

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Özgür Körpe

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Lausanne

Adm. président

Signature individuelle

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Berkant

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Commugny

Adm. président

Signature individuelle

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Erdal Tipyardim

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La Chaux-de-Fonds

Adm. président

Signature individuelle

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Sibel

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Chêne-Bougeries

Adm.

Signature individuelle

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Merve Biyikli

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Renens VD

Adm.

Signature collective à 2

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Harun

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Annemasse

Adm.

Signature collective à 2

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Serpil Celik

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Annemasse

Adm.

Signature collective à 2

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Kamil Celiker

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Massongy

Adm.

Signature collective à 2

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Mehmet Colak

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Annemasse

Adm.

Signature collective à 2

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Meryem Eligul

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Thonon-les-Bains

Adm.

Signature collective à 2

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Ozden Eligul

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Annemasse

Adm.

Signature collective à 2

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Özkan Eligul

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Thonon-les-Bains

Adm.

Signature collective à 2

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Tarik Eroglu

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Vétraz-Monthoux

Adm.

Signature collective à 2

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Cames Lastname

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Annemasse

Adm.

Signature collective à 2

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Samet Karakuyu

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Lausanne

Adm.

Signature collective à 2

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Ozgür Körpe

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Lausanne

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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rue de la Servette 59, 1202 Genève
Additional addresses
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boulevard du Pont-d'Arve 28, 1205 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2805025.04.202328.04.20231005735073
3586622.03.202327.03.20231005710299
4417628.02.202303.03.20231005692957
51819326.07.202129.07.20211005261024
61447421.06.202124.06.20211005227888
7713801.04.202108.04.20211005144424
8692827.04.202030.04.20201004880741
92244029.11.201904.12.20191004775123
102167519.11.201922.11.20191004766579

Company Purpose

exploitation d'un supermarché notamment la vente de tabacs, journaux, alcools, produits alimentaires, produits manufacturés et autres articles de diverse nature (cf. statuts pour but complet).