# PROMOT 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/promot-ag/92717

## Registry facts

- UID: CHE-107.093.894
- Status: active
- Legal form: limited or corporation
- Registered: 1953-12-21
- Address: Emil-Frey-Strasse 5745 Safenwil
- Location: Safenwil, ag
- Industry (NOGA): 461400, Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
- Capital: CHF 2'000'000.00

## Purpose

Import und Export sowie Engros- und Detailhandel mit Waren und technischen Artikeln der Motorfahrzeug-Branche, der Boots-Branche und verwandten Branchen, Betrieb von technischen Werkstätten für Motorfahrzeug- und Boots-Umbauten und -Reparaturen sowie Konstruktion und Revision von und Servicearbeiten an Motoren; kann direkten und indirekten Aktionären sowie anderen Gesellschaften der Aktionäre und eigenen Tochtergesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge (zentrale Finanzbewirtschaftung) abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, Zweigniederlassungen und Tochtergesellschaften errichten, sich an andern Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Promot Aktiengesellschaft für Motoren & technische Artikel

## Registered officers

- Gerhard Schürmann — manager — joint signing authority (any two to sign)
- Roger Huber — joint signing authority (any two to sign)
- René Dreier — joint signing authority (any two to sign)
- Walter Frey — chairperson of the board — individual signing authority
- Andreas Huber — member of the board — joint signing authority (any two to sign)
- Roger Kunz — joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Marc Spiegl — manager — joint signing authority (any two to sign)
- Pamela Picciano — limited joint signing authority (any two to sign)
- Andreas Haller — limited joint signing authority (any two to sign)
- Hans Gerhardt — member of the board + secretary — joint signing authority (any two to sign)
- Emil Frey — member of the board — individual signing authority
- Franz Bischof — manager — joint signing authority (any two to sign)
- Gottfried Dauwalder — manager — joint signing authority (any two to sign)
- Wilhelm Karrer — manager — joint signing authority (any two to sign)
- Andreas Huber — general manager — joint signing authority (any two to sign)
- Gerhard Schürmann — manager — joint signing authority (any two to sign)
- Andreas Huber — general manager — joint signing authority (any two to sign)
- Adrian Büchler — limited joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Markus Stutz — manager — joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Marc Spiegl — limited joint signing authority (any two to sign)
- Werner Stössel — joint signing authority (any two to sign)

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