# promega treuhand + immobilien 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/promega-treuhand-immobilien-ag/1040344

## Registry facts

- UID: CHE-105.225.529
- Status: active
- Legal form: limited or corporation
- Registered: 1999-09-20
- Address: Weinfelderstrasse 84 8580 Amriswil
- Location: Amriswil, tg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Erbringung von Beratungsdienstleistungen aller Art, insbesondere Führung von Kundenbuchhaltungen, Revisionen, Administrationsmanagement, Verwaltung und Verkauf von Liegenschaften, Gebäudebewirtschaftung sowie Handel mit Produkten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Erfindungen, Patente und sonstige Immaterialgüterrechte auswerten und vermitteln und im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- promega treuhand AG

## Registered officers

- Jolanda Hoppe — limited joint signing authority (any two to sign)
- Stephan Häuselmann — president — individual signing authority
- Manuela Häuselmann — member of the board — individual signing authority
- Stephan Häuselmann — president — individual signing authority
- Urban Häuselmann — member — joint signing authority (any two to sign)
- Robert Schiess — member — joint signing authority (any two to sign)
- Jolanda Hoppe — limited joint signing authority (any two to sign)
- Martin Witschard — limited joint signing authority (any two to sign)
- Vera Hafner — limited joint signing authority (any two to sign)
- Patrick Mannhart — limited joint signing authority (any two to sign)
- Manuela Häuselmann — limited joint signing authority (any two to sign)
- Susanne Kündig — limited joint signing authority (any two to sign)
- Mathias Grob — limited joint signing authority (any two to sign)
- Stefan Eichmann — limited joint signing authority (any two to sign)
- Mathias Grob — limited joint signing authority (any two to sign)
- Reto Lüthi — limited joint signing authority (any two to sign)
- Mathias Grob — limited joint signing authority (any two to sign)
- Robert Schiess — member — joint signing authority (any two to sign)
- Dario Germann — limited joint signing authority (any two to sign)
- Andrea Weber — limited joint signing authority (any two to sign)
- Chantal Baumann — limited joint signing authority (any two to sign)

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