Promodiffusion SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.992.155
Calendar
Date of incorporation:
2/13/1979
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives

Previous Company Names

  • Diffusion Textile Promode SA
  • Promodiffusion SA
  • Promodiffusion SA, en liquidation

Management

Male

Philippe Lädermann

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Laconnex

Adm. président

Signature collective à 2

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Female

Ursula Schmeissner Papazian

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Thônex

Adm.

Signature collective à 2

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Kévork Papazian

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Genève

Adm. président

Signature individuelle

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Claire

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Genève

Adm. secrétaire

Signature collective à 2

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Male

Jean-Pierre Sfaellos

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

David Cohen

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Cologny

Adm.

Signature collective à 2

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Stéphane Cuénez

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Saint-Sulpice (VD)

Organe de révision

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Cofigen SA

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Genève

Organe de révision

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Fiduciaire Pierre Gardet SA

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Grand-Saconnex

Organe de révision

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Fiduciaire Sfaellos

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Genève

Organe de révision

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Male

Daniel Papazian

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Cologny

Directeur

Signature individuelle

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Philippe

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Laconnex

Procuration individuelle

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Address & Locations

Primary Address

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Chemin Rieu 22, 1208 Genève
Additional addresses
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rue de Chantepoulet 1-3, c/Kévork G. Papazian
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rue de Carouge 36, c/Fiduciaire Sfaellos
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sans adresse
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route de Jussy 5
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route de Jussy 2

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
331005.01.202310.01.20231005649122
4505908.03.202111.03.20211005121956
51338509.08.201214.08.20126808704
651807.01.201113.01.20119/5983820
7393019.03.200723.03.20077/3853882
812703.01.200309.01.200311
91285304.12.200210.12.20027/0765372
10877523.08.200229.08.20026/0619672

Company Purpose

commerce, transformation, réparation, distribution et représentation de services ou produits mobiliers et immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).