# Provenda Marketing 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/provenda-marketing-ag/885553

## Registry facts

- UID: CHE-105.858.261
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-04-08
- Address: Simon-Frick-Strasse 3 9466 Sennwald
- Location: Sennwald, sg
- Industry (NOGA): 310001, Manufacture of office and shop furniture
- Capital: CHF 50'000.00

## Purpose

Entwicklung von Stühlen und Möbeln zur Objektausstattung, Erstellung aller Pläne, Produktions-Unterlagen, Spezifikationen und Qualitätsnormen für diese Produkte und Verwaltung der damit zusammenhängenden Immaterialgüterrechte. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke erwerben, verwalten und veräussern.

## Registered officers

- Peter Tobler — limited joint signing authority (any two to sign)
- Yilmaz Boduk — general manager — joint signing authority (any two to sign)
- Anton Lee — joint signing authority (any two to sign)
- Helga Stubbe — limited joint signing authority (any two to sign)
- Ed van Dijk — member of the board — individual signing authority
- Emil Eberle — chairperson of the board — individual signing authority
- Maria Eberle-Luchetta — member of the board — individual signing authority
- Heinrich-Werner Mathes — member of the board — without signing authority
- Liliane Eberle — member of the board — joint signing authority (any two to sign)
- Frank Zander — member of the board — joint signing authority (any two to sign)
- Romano Spadaro — member of the board — without signing authority
- Reinhard Fasel — limited joint signing authority (any two to sign)
- Lukas Metzler — member of the board — individual signing authority
- Urs Wenger — limited joint signing authority (any two to sign)
- Urs Weber — chairperson of the board — joint signing authority (any two to sign)

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