Promo-Praille SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.474.644
Calendar
Date of incorporation:
6/7/1989
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Office:
Lancy
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Legal Form:
limited
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Capital:
200 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Felix Gustave

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Bâle

Adm. président

Signature collective à 2

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Male

Marco Feusi

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Oberwil-Lieli

Adm.

Signature collective à 2

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Male

Ivo Grundler

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Wil SG

Adm.

Signature collective à 2

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Male

Stefan Andreas Hilber

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Oberrohrdorf

Signature collective à 2

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Male

Patrick Sydney Japhet

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Cessy, FR

Signature collective à 2

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Male

Sandro Fabian Kaiser

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Grellingen

Procuration collective à 2

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Gérard Agu

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Plan-les-Ouates

Adm. président

Signature individuelle

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Felix Grisard

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Avusy

Adm. président

Signature collective à 2

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Male

Jean-Pierre Agu

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Avusy

Adm. secrétaire

Signature individuelle

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Martin Durchschlag

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Bâle

Adm.

Signature collective à 2

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Klaus

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Onex

Organe de révision

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Fiduciaire Belzer et Cie SA

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Genève

Organe de révision

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Male

Laurent Amstutz

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Mont-sur-Lausanne

Signature collective à 2

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Rico

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Uitikon

Signature collective à 2

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Yves

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Versoix

Signature collective à 2

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Laurent Michel Spindler

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Michelbach-le-Haut

Signature collective à 2

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Maria

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Genève

Procuration collective à 2

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Male

Romeo Burri

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Bâle

Procuration collective à 2

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Helmar Valentin

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Liestal

Procuration collective à 2

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Helmar Valentin Lifart

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Seltisberg

Procuration collective à 2

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Address & Locations

Primary Address

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route des Jeunes 24, 1227 Carouge GE
Additional addresses
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route des Jeunes 24, c/Carrosserie Agu Frères

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3777004.04.202509.04.20251006304899
42224727.11.202330.11.20231005898202
5459506.03.202309.03.20231005697223
6118618.01.202323.01.20231005659427
759110.01.202313.01.20231005652288
82254307.12.202212.12.20221005626590
9923116.05.202219.05.20221005478178
10256508.02.202211.02.20221005404182

Company Purpose

achat, détention, engagement, gestion et vente de biens immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).