Promodiffusion SA

Corporation · Genève

Commercial register

Former names
Diffusion Textile Promode SA
Promodiffusion SA
Promodiffusion SA, en liquidation
UID
CHE-105.992.155
CH-ID
CH66000659790
Legal form
Corporation
Registered seat
Genève
Address
Chemin Rieu 22, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Feb 13, 1979
Statutes
Jan 29, 1979, Mar 4, 1997, Dec 20, 2002, Aug 8, 2012, Feb 26, 2021

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).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

2

Philippe Lädermann

Chair of the board of directors · joint signature by two · citizen of Genève, Laconnex

Ursula Schmeissner Papazian

Member of the board of directors · joint signature by two · citizen of Genève, Thônex

since Jan 10, 2023
Former officers (11)
David Cohen

Member of the board of directors · joint signature by two · citizen of Genève, Cologny

until Mar 25, 1997
"Fiduciaire Sfaellos"

Auditor · Genève

until Dec 8, 1997
Claire Papazian

Secretary of the board of directors · joint signature by two · citizen of Genève, Genève

until Mar 25, 1997
Kévork G. Papazian

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Dec 8, 1997
"Fiduciaire Pierre Gardet SA"

Auditor · Grand-Saconnex

until Aug 29, 2002
Jean-Pierre Sfaellos

Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries

until Jun 21, 2002
Daniel Papazian

Director · sole signature · citizen of Genève, Cologny

until Jan 9, 2003
Ariane Fiduciaire, Stéphane Cuénez

Auditor · Saint-Sulpice (VD)

until Jan 13, 2011
(CH-660-0332987-3) Cofigen SA

Auditor · Genève

until Aug 14, 2012
Philippe Lädermann

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

until Jan 10, 2023
Philippe Laedermann

sole procuration · citizen of Genève, Laconnex

until Jan 9, 2003

Gazette notices

2 notices

  1. Jan 10, 2023 · Change · Geneva

    SOGC 1005649122

    New officers
    Ursula Schmeissner Papazian · Member of the board of directors · joint signature by two
    Officers who left
    Philippe Lädermann · Member of the board of directors · sole signature

    L'administrateur Lädermann Philippe, nommé président, signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens. Schmeissner Papazian Ursula, de Genève, à Thônex, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Mar 11, 2021

  2. Mar 11, 2021 · Change · Geneva

    SOGC 1005121956

    Registered seat
    Chêne-Bourg → Genève
    Address
    route de Jussy 2, 1225 Chêne-Bourg → Chemin Rieu 22, 1208 Genève

    Nouveau siège: Genève, Chemin Rieu 22, 1208 Genève. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.02.2021.