# Promena 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/promena-holding-ag/112913

## Registry facts

- UID: CHE-113.324.576
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-12-15
- Address: Oltnerstrasse 81 4663 Aarburg
- Location: Aarburg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligung an in- und ausländischen Unternehmen sowie Durchführung damit zusammenhängender Finanzierungen; die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen, Grundeigentum erwerben und veräussern sowie Managementdienstleistungen anbieten und Zweigniederlassungen errichten.

## Registered officers

- Hans Hess — member of the board — joint signing authority (any two to sign)
- Moritz Weber — chairperson of the board — individual signing authority
- Daniel Meyer — member of the board — joint signing authority (any two to sign)
- Andreas Felber — member of the board — joint signing authority (any two to sign)
- Moritz Weber — chairperson of the board — individual signing authority
- Christian Vosseler-Kübler — member of the board — joint signing authority (any two to sign)
- Niklaus Knüsel — member of the board — joint signing authority (any two to sign)
- Benedikt Dönni — member of the board — joint signing authority (any two to sign)

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