Promocom SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Oct 5, 1984
Capital
CHF 60'000, fully paid in
UID
CHE-100.370.130
Registered seat
Genève
Canton
Geneva

Purpose

commerce et courtage de produits alimentaires, matières premières et autres produits de base, ainsi qu'investissements ou opérations financières s'y rapportant.

Legal form
Corporation
Address
c/o Synergie et Conseil Synco SA, rue Liotard 62, 1203 Genève
CH-ID
CH66005749846
Statutes
Oct 2, 1984, Nov 20, 2008, Dec 8, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026

Officers

Saffia Bezli

Member of the board of directors · sole signature · citizen of France, Genève

since Feb 13, 2024
Jean-François Texier

Director · sole signature · citizen of France, Carouge

since Dec 10, 1992
Former officers (5)
"Fidogest SA"

Auditor · Genève

until Jul 26, 2004
François Stutz

Member of the board of directors · sole signature · citizen of Sarmenstorf, Mies

until Nov 7, 2000
Didier Jacquat

Member of the board of directors · sole signature · citizen of Noréaz (VD), Mies

until Feb 13, 2024
FR Conseils Services Sàrl

Auditor · Burtigny

until Dec 1, 2008
François Stutz

Member of the board of directors · sole signature · citizen of Sarmenstorf, Bellevue

until Jan 20, 2003

Register notices

  1. Feb 13, 2024 · Change

    No. 1005960343

    Address
    c/o Synergie et Conseil Synco SA, rue Liotard 62, 1203 Genève → Rue Du-Roveray 20, 1207 Genève
    New officers
    Saffia Bezli · Member of the board of directors · sole signature
    Officers who left
    Didier Jacquat · Member of the board of directors · sole signature
    Published text

    Jacquat Didier n'est plus administrateur; ses pouvoirs sont radiés. Bezli Saffia, de France, à Genève, est administratrice unique avec signature individuelle. Nouvelle adresse: Rue Du-Roveray 20, 1207 Genève.

    Previous notice of Dec 21, 2020

  2. Dec 21, 2020 · Change

    No. 1005054051

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre, téléfax, ou email. Nouveaux statuts du 08.12.2020.