Edmond de Rothschild Communication SA
Corporation · Genève · Struck from the register, Jun 27, 2017
Commercial register
- Former names
- Promotex Finance SA
- CH-ID
- CH66001649829
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- boulevard du Théâtre 2, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Struck from the register, Jun 27, 2017
- Entered on
- Mar 30, 1982
- Statutes
- May 7, 1987, Aug 14, 2002, May 23, 2006, Feb 27, 2009, Sep 28, 2010
Purpose
Toutes activités dans les domaines de la communication et du développement durable ainsi que toute activité en relation directe ou indirecte avec son but (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026
Officers
4
Chair of the board of directors · joint signature by two · citizen of France, Pregny-Chambésy
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Pregny-Chambésy
Director · joint signature by two · citizen of France, Rolle
Auditor · succursale de Genève
Former officers (19)
Member of the board of directors · joint signature by two · citizen of Corsier, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Confignon
Auditor
Chair of the board of directors · joint signature by two · citizen of Berne, Founex
Member of the board of directors · joint signature by two · citizen of Genève, St-Julien, F.
Auditor
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of la Sagne, Villars-sur-Glâne
Delegate of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of Luxembourg, Luxembourg, LUX
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Confignon
Member of the board of directors · joint signature by two · citizen of France, Luxembourg, L
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of France, Coppet
Member of the board of directors · joint signature by two · citizen of La Verrerie, Villars-sur-Glâne
Chair of the board of directors · joint signature by two · citizen of Genève, St-Julien, F.
Auditor
Gazette notices
3 notices
Jun 27, 2017 · Deletion · Merger · Geneva
SOGC 3605975
Edmond de Rothschild Communication SA, à Genève, CHE-100.092.327 (FOSC du 31.03.2017, p. 0/3439265). Les actifs et les passifs envers les tiers sont repris par la société Edmond de Rothschild Holding SA, à Pregny-Chambésy (CHE-100.838.512). La société est radiée par suite de fusion.
Mar 31, 2017 · Geneva
SOGC 3439265
- Officers who left
- Charlotte Garnier-Peugeot · Delegate of the board of directors · joint signature by two
Edmond de Rothschild Communication SA, à Genève, CHE-100.092.327 (FOSC du 21.02.2017, p. 0/3361805). Garnier-Peugeot Charlotte n'est plus administratrice; ses pouvoirs sont radiés.
Feb 21, 2017 · Change of officers · Geneva
SOGC 3361805
- New officers
- Robert Jenkins · Member of the board of directors · joint signature by two
Edmond de Rothschild Communication SA, à Genève, CHE-100.092.327 (FOSC du 23.10.2015, p. 0/2442353). Jenkins Robert, de Grande-Bretagne, à Pregny-Chambésy, est membre du conseil d'administration avec signature collective à deux.