# Promena AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/promena-ag/676065

## Registry facts

- UID: CHE-107.721.503
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-01-06
- Address: Rheinstrasse81 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 468900, Other specialised wholesale n.e.c.
- Capital: CHF 2'500'000.00

## Purpose

Marketing, Verkauf und Merchandising von Markenartikeln sowie Handel mit Produkten aller Art. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.

## Previous names

- Promlog AG

## Registered officers

- Markus Soland — member of the management board — limited joint signing authority (any two to sign)
- Moritz Weber — chairperson of the board + managing member of the board — individual signing authority
- Daniel Meyer — member of the board — joint signing authority (any two to sign)
- Martin Zimmerli — member of the management board — joint signing authority (any two to sign)
- Tim Tolnay — member of the management board — joint signing authority (any two to sign)
- Manuel Frei — member of the management board — joint signing authority (any two to sign)
- Moritz Weber-Grether — member of the board — individual signing authority
- Georges Bärtschi-Wyss — joint signing authority (any two to sign)
- Christian Weber — joint signing authority (any two to sign)
- Bernd Hascher — managing member of the board — joint signing authority (any two to sign)
- Mathis Burckhardt — member of the board — joint signing authority (any two to sign)
- Jörg Benz-Pernel — manager — joint signing authority (any two to sign)
- Peter Fenchel — deputy manager — joint signing authority (any two to sign)
- Alois Amend — deputy manager — joint signing authority (any two to sign)
- Urs Perlet — deputy manager — joint signing authority (any two to sign)
- Albert Delley-Descloux — limited joint signing authority (any two to sign)
- Stefan Dieterle — limited joint signing authority (any two to sign)
- Peter Horat — limited joint signing authority (any two to sign)
- Heinz Kleinert — limited joint signing authority (any two to sign)
- Nicolas Müller — limited joint signing authority (any two to sign)
- Georges Pillonel — limited joint signing authority (any two to sign)
- Thomas Streller — limited joint signing authority (any two to sign)
- Jürg Tschudin — limited joint signing authority (any two to sign)
- Margaretha Wild — limited joint signing authority (any two to sign)
- MoritzH. Weber — member of the board — individual signing authority
- Niklaus Knüsel — member of the board — joint signing authority (any two to sign)
- Roger Zubler — limited joint signing authority (any two to sign)
- Adriano Zatti — manager — joint signing authority (any two to sign)
- Kurt Rothen — limited joint signing authority (any two to sign)
- Philipp Bosshard — limited joint signing authority (any two to sign)
- Moritz Weber — member of the board — individual signing authority
- Rolf Herrmann — limited joint signing authority (any two to sign)
- Valérie Monnin — limited joint signing authority (any two to sign)
- Günter Nitsch — limited joint signing authority (any two to sign)
- Peter Gut — general manager — joint signing authority (any two to sign)
- Alois Amend — member of the management board — joint signing authority (any two to sign)
- Thomas Hinder — member of the management board — joint signing authority (any two to sign)
- Remo Kobluk — member of the management board — joint signing authority (any two to sign)
- Josef Rütter — member of the management board — joint signing authority (any two to sign)
- Manuel D' Costa — member of the management board — limited joint signing authority (any two to sign)
- Markus Soland — member of the management board — limited joint signing authority (any two to sign)
- Niklaus Knüsel — member of the board — joint signing authority (any two to sign)
- Benedikt Dönni — member of the board — joint signing authority (any two to sign)
- Thomas Hinder — member of the management board — joint signing authority (any two to sign)

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