PROMEG SA in Genève · Regista

AG Genève ActiveLast change · 30 June 2026

PROMEG SA

CHE101143795Rue du Rhône 100, 1204 Genève

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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PROMEG SA is a Swiss AG based in Genève, active in the commercial register.▍

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PROMEG SA, AG · Genève · Genève

Share capitalCHF 100'000

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CHF 29 / month

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 100'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

toutes activités dans le domaine immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tout bien immobilier, ainsi que l'exploitation d'arcades commerciales; la société peut, en outre, effectuer toutes opérations financières, commerciales, industrielles, mobilières ou immobilières, ainsi que…

Register timeline

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30 June 2026Management changeSignatory change
PROMEG SA , à Genève , CHE-101.143.795 (FOSC du 01.04.2026, p. 0/1006614277). L'administrateur Buchs Jean-Bernard est nommé président et signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens. Khosrovshahi Keyvan, de et à Genève, est memb
1 April 2026Register update
PROMEG SA , à Genève , CHE-101.143.795 (FOSC du 28.11.2025, p. 0/1006498210). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
28 November 2025Register update
PROMEG SA , à Genève , CHE-101.143.795 (FOSC du 04.05.2021, p. 0/1005169158). Communication aux actionnaires: par courrier écrit ou courrier électronique. Nouveaux statuts du 20.11.2025.
4 May 2021Capital changePurpose update
PROMEG SA , à Genève , CHE-101.143.795 (FOSC du 19.12.2013, p. 0/7225832). Nouveau but: toutes activités dans le domaine immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tout bien immobilier, ainsi que l

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.