# Proma Energie 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/proma-energie-ag/1232597

## Registry facts

- UID: CHE-101.628.874
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-06-29
- Address: Flughofstrasse 54 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 354000, Activities of brokers and agents for electric power and natural gas
- Capital: CHF 7'800'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen aller Art im Energiebereich sowie Handel mit und Vertrieb von Energie im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Grundeigentum erwerben und veräussern sowie alle Geschäfte tätigen, die mit dem genannten Zweck direkt oder indirekt zusammenhängen.

## Registered officers

- Valentin Gerig — chairperson of the board — joint signing authority (any two to sign)
- Christoph Rutschmann — member of the board — without signing authority
- Urs Elber — chairperson of the management board — joint signing authority (any two to sign)
- Markus Hallauer — member of management — joint signing authority (any two to sign)
- Yves Zollinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Alban Schmid — member of management — joint signing authority (any two to sign)
- Markus Meyer — member of management — joint signing authority (any two to sign)
- Dr. Gerig — chairperson of the board — joint signing authority (any two to sign)
- Patrick Diggelmann — member of the board — joint signing authority (any two to sign)
- Georg Fankhauser — member of the board — joint signing authority (any two to sign)
- Johann Jäggi — member of the board — joint signing authority (any two to sign)
- Marcel van Zijl — member of management — joint signing authority (any two to sign)

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