Promotesp AG

Corporation · Romont (FR)

Commercial register

Name in other languages
(Promotesp SA)
UID
CHE-100.557.680
CH-ID
CH21703302311
Legal form
Corporation
Registered seat
Romont (FR)
Address
c/o BD Gérance SA, Place Saint-Jacques 51, succursale de Romont, 1680 Romont FR, 1680 Romont FR
Canton
Fribourg
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Feb 2, 1987
Statutes
Apr 23, 1985, Dec 15, 2010

Purpose

l'achat, la vente de tous biens mobiliers et immobiliers en Suisse et à l'étranger, et la gestion dans le domaine commercial.

Official register excerpt · Entry on Zefix

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

Officers

2

Philippe Paul Thalmann

Chair of the board of directors · sole signature · citizen of Fribourg, Villars-sur-Glâne

André Ulysse Bernard Magne

Member of the board of directors · sole signature · citizen of Vuisternens-devant-Romont, Gibloux

Former officers (6)
Franz Hotz

Member of the board of directors · sole signature · citizen of Baar (ZG), Safi (Maroc)

until Dec 28, 2010
Silvia Hotz-Gnädinger

Vice-chair of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Oct 31, 2011
André Magne

Chair of the board of directors · joint signature by two · citizen of La Magne, Corpataux

until Oct 12, 2020
Philippe Thalmann

Auditor · citizen of Fribourg, Villars-sur-Glâne

until Dec 28, 2010
Philippe Paul Thalmann

Member of the board of directors · joint signature by two · citizen of Fribourg, Villars-sur-Glâne

until Oct 12, 2020
Franz Hotz

Member of the board of directors · sole signature · citizen of Baar (ZG), Villaraboud

until Oct 12, 2020

Gazette notices

2 notices

  1. Oct 12, 2020 · Change · Fribourg

    SOGC 1004997646

    Officers who left
    André Magne · Chair of the board of directors · joint signature by two
    Philippe Paul Thalmann · Member of the board of directors · joint signature by two
    Franz Hotz · Member of the board of directors · sole signature

    Siège: Romont (FR). La mention "précédemment à Zug" est radiée. Personne radiée: Hotz Franz, administrateur, signature individuelle. Personnes inscrites modifiées: Thalmann Philippe Paul, administrateur, signature collective à deux, désormais administrateur, président, signature individuelle; Magne André, administrateur, président, signature collective à deux, nom précis Magne André Ulysse Bernard, maintenant de Vuisternens-devant-Romont (fusion de commune), maintenant à Gibloux (fusion de commune), désormais administrateur, signature individuelle.

    Previous notice of Apr 7, 2017

  2. Apr 7, 2017 · Change of address · Fribourg

    SOGC 3455899

    Promotesp AG, à Romont (FR), CHE-100.557.680 (FOSC du 19.12.2013, p. 0/7225826). Nouvelle adresse: Place Saint-Jacques 51, c/o BD Gérance SA, succursale de Romont, 1680 Romont FR.