# PROMELIT AG in Liquidation

> 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/promelit-ag-in-liquidation/1231238

## Registry facts

- UID: CHE-101.499.217
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-12-14
- Address: c/o Heinrich Walder Hubackerstrasse 42 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 612000, Telecommunication reselling activities and intermediation service activities for telecommunication
- Capital: CHF 200'000.00

## Purpose

Vertretung, Handel, Entwicklung, Planung, Herstellung, Verkauf an Endverbraucher und an Wiederverkäufer, Installation, Instandhaltung, Anpassung, Betrieb und Vermietung von Erzeugnissen, Anlagen, Soft- und Hardware sowie Zubehör für die Telefonie, Telekommunikation, Telematik, Informatik, Elektronik, Elektroakustik und Elektrotechnik sowie Erbringung von Dienstleistungen als Provider, Carrier und Berater; kann Lizenzen, Patente, Erfindungen, Verfahren, Urheberrechte, Marken und andere immaterielle Güter erwerben, verwalten und veräussern, sich an Unternehmen beteiligen sowie Wertschriften und Grundstücke erwerben, belasten, entlasten, verwalten und veräussern.

## Previous names

- PROMELIT AG
- (PROMELIT SA) (PROMELIT Ltd.)

## Registered officers

- Heinrich Walder — member of the board + liquidator — individual signing authority
- Filippo Fronterre — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Bachmann — member of the board — joint signing authority (any two to sign)
- Fabio Colombo — member of the board — joint signing authority (any two to sign)
- Silvio Vegliani — member of the board — joint signing authority (any two to sign)
- Vincenzo Giacone — manager — joint signing authority (any two to sign)
- Alain Gurtner — manager — joint signing authority (any two to sign)

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