# Promos Holding Aktiengesellschaft

> 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/promos-holding-aktiengesellschaft/1235616

## Registry facts

- UID: CHE-101.976.140
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-11-12
- Address: c/o Balmer-Etienne AG Bederstrasse 66 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen, Wertschriften und sonstigen Kapitalanlagen; kann Finanzgeschäfte aller Art tätigen sowie Liegenschaften erwerben, bewirtschaften und veräussern.

## Registered officers

- Andrea Küttel — member of the board — individual signing authority
- Max Bachofen — member of the board — individual signing authority
- Ekkehard Krömer — member of the board — individual signing authority
- Erhard Maurer — member of the board — individual signing authority
- Boris Skapin — managing member of the board — joint signing authority (any two to sign)
- Hans Martin Diener — member of the board — joint signing authority (any two to sign)

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Machine-readable variant of https://graph.swiss/companies/promos-holding-aktiengesellschaft/1235616: registry facts only; the HTML
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