Promena AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.721.503
Calendar
Date of incorporation:
1/6/1995
Location icon
Location:
Pratteln
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Office:
Pratteln
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'500'000.00

Previous Company Names

  • Promlog AG

Management

Male

Markus Soland

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Waltenschwil

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Moritz Weber

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Zofingen

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Daniel Meyer

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Zimmerli

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Dornach

Member of the management board

Joint signing authority (any two to sign)

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Male

Tim Tolnay

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Aesch

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rheinstrasse81 4133 Pratteln
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1487229.08.202516903.09.20251006423839
2138904.03.20254607.03.20251006276353
324809.01.2024812.01.20241005932944
4367517.07.202014022.07.20201004942732
5283307.06.201911213.06.20191004650270
6598420.11.201522925.11.20152501949
7562503.11.201521606.11.20152468313
8267608.06.201511011.06.20152200335
9136219.03.20155724.03.20152059829
10341005.08.201415108.08.20141654561

Company 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.