Promotions de l'Etang SA
Corporation · Genève
Commercial register
- Former names
- Laboratoires Sauter SA
- CH-ID
- CH66000028931
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue du Rhône 100, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 1'500'000, paid in CHF 1'500'000.00
- Status
- Active
- Entered on
- Aug 25, 1893
- Statutes
- Sep 9, 1970, Dec 15, 1997, Mar 5, 2008, Jul 31, 2008, Apr 19, 2021
Purpose
Effectuer, tant pour son compte que pour le compte des tiers, des opérations d'investissement, de représentation, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières, commerciales ou locative en Suisse; réaliser tous plans, projets et plan financier pour l'exécution de travaux de constructions; exécuter ou de faire exécuter et de surveiller tous travaux de construction; importer, exporter et distribuer, tant pour son compte que pour le compte de tiers, des matériaux, des éléments de construction et des installations, y compris tous accessoires et objets annexes (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 23, 2026
Officers
2
Member of the board of directors · sole signature · citizen of Bellegarde, Genève
Auditor · Genève
Former officers (23)
Director · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Bâle, Bâle
Member of the board of directors · joint signature by two · citizen of Saint-Gall, Bâle
Auditor
Director · joint signature by two · citizen of Genève, Onex
Director · joint signature by two · citizen of Riggisberg (BE), Genolier
Chair of the board of directors · joint signature by two · citizen of Zurich, Itingen
Director · joint signature by two · citizen of Illnau-Effretikon, Delémont
Director · joint signature by two · citizen of Neuchâtel, Genève
Member of the board of directors · joint signature by two · citizen of France, Saint-Prix, F
Member of the board of directors · joint signature by two · citizen of Aarau, Aarau
Chair of the board of directors · joint signature by two · citizen of Bâle, Riehen
Auditor
joint procuration by two · citizen of Champtauroz, Vétraz-Monthoux, F
joint signature by two · citizen of Rüthi, Bottmingen
joint procuration by two · citizen of Genève, Thônex
joint procuration by two · citizen of France, Yvoire, F
joint signature by two · citizen of Bâle, Bâle
joint signature by two · citizen of Thalheim, Bottmingen
joint procuration by two · citizen of Binningen, Aadorf
joint procuration by two · citizen of Allemagne, Binzen, D
joint signature by two · citizen of Fleurier, Neuchâtel
joint signature by two · citizen of Zurich, Bâle
Gazette notices
1 notice
Aug 26, 2021 · Change · Geneva
Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 1'500'000, libéré à concurrence de CHF 1'500'000, divisé en 10'000 actions de CHF 150, nominatives, liées selon statuts. Communication aux actionnaires: par pli recommandé ou par courriel. Nouveaux statuts du 19.04.2021.