# Promens 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/promens-ag-in-liquidation/717048

## Registry facts

- UID: CHE-108.266.915
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-04-05
- Address: Picassoplatz 8 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 222100, Manufacture of plastic plates, sheets, tubes and profiles
- Capital: CHF 100'000.00

## Purpose

Der Zweck der Gesellschaft ist die Herstellung, die Verarbeitung und den Vertrieb aller Arten von Plastik und damit verbundenen Materialien. Die Gesellschaft kann sich anähnlichen Unternehmen beteiligen sowie alle Geschäfte vornehmen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen. Sie kann Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Promens Füllinsdorf AG
- (Promens Füllinsdorf SA) (Promens Füllinsdorf Ltd)
- Promens AG
- (Promens SA) (Promens Ltd)

## Registered officers

- Bruno Leibundgut — member of the board — joint signing authority (any two to sign)
- Esther Weibel Aeschlimann — member of the board — joint signing authority (any two to sign)
- Jakob Sigurdsson — member of the board — joint signing authority (any two to sign)
- EXPERFINA AG — liquidator
- Hans Küpfer — chairperson of the board — joint signing authority (any two to sign)
- Pierre Sabatier — chairperson of the board — individual signing authority
- Hans Rudolf Küpfer — member of the board — joint signing authority (any two to sign)
- Ragnhildur Geirsdottir — member of the board — joint signing authority (any two to sign)
- Simon Kesterton — chairperson of the board — joint signing authority (any two to sign)

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