# Procom Holding 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/procom-holding-ag/1034687

## Registry facts

- UID: CHE-100.052.865
- Status: active
- Legal form: limited or corporation
- Registered: 1948-11-23
- Address: Rütihof Neustrasse 2 8590 Romanshorn
- Location: Romanshorn, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Dauernde Verwaltung von eigenem beweglichem Vermögen.

## Registered officers

- Theodor Prinz — member of the board — joint signing authority (any two to sign)
- Roman Müggler — chairperson of the board — joint signing authority (any two to sign)
- Beat Hirt — managing member of the board — individual signing authority
- Willi Hirt — president — individual signing authority
- Jean-Jacques Bolli-Griesser — member — joint signing authority (any two to sign)
- Francis Cagianut — member — joint signing authority (any two to sign)
- Beat Hirt — member — joint signing authority (any two to sign)
- Fredy Lienhard — member — joint signing authority (any two to sign)
- Bernhard Allemann — joint signing authority (any two to sign)
- Markus Enderle — member — joint signing authority (any two to sign)
- Beat Hirt — member — joint signing authority (any two to sign)
- Willi Hirt — president — individual signing authority
- Peter A. Schifferle — president — joint signing authority (any two to sign)
- Antonia Schantl — member of the board — joint signing authority (any two to sign)
- Antonia Hirt — member of the board — individual signing authority

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