# PROMETEK SA

> 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/prometek-sa/1079106

## Registry facts

- UID: CHE-101.094.889
- Status: deleted
- Legal form: limited or corporation
- Registered: 1965-06-15
- Address: c/o TIGESTIM SA Via Industria 31 6934 Bioggio
- Location: Bioggio, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

La gestione di qualsiasi attività industriale, commerciale o immobiliare. La società può partecipare a altre imprese, acquistare o vendere imprese. La società può assumere rappresentanze, procedere all'acquisto e vendita di azioni, di quote di società, l'acquisto, la vendita e l'amministrazione di beni mobili ed immobili, la domiciliazione di società, la consulenza e la prestazione di servizi nel campo economico, commerciale, industriale, fiscale ed assicurativo e può svolgere tutte quelle operazioni e concludere tutti i contratti che si rendono necessari per lo svolgimento dell'attività societaria.

## Previous names

- Tessitura di Stabio SA
- Generoso Immobiliare SA

## Registered officers

- Karl Kredt — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Finke — member of the board — joint signing authority (any two to sign)
- Fred Maurer — member of the board — joint signing authority (any two to sign)
- Gerhard Maurer — member of the board — joint signing authority (any two to sign)
- Hugo Elsener — manager — joint signing authority (any two to sign)
- Rolando Zanini — limited joint signing authority (any two to sign)
- Hugo Elsener — member of the board + manager — joint signing authority (any two to sign)
- Thomas Kredt — chairperson of the board — joint signing authority (any two to sign)
- Gerhard Maurer — member of the board — joint signing authority (any two to sign)
- Claude Iseli — member of the board — joint signing authority (any two to sign)
- Gerhard Maurer — member of the board — joint signing authority (any two to sign)

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