Alte Promena AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.286.055
Calendar
Date of incorporation:
4/23/1969
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Promena AG
  • (Promena SA)

Management

Male

Moritz Weber

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Aesch BL

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Doris Weber-Grether

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Aesch BL

Member of the board

Individual signing authority

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Male

Georges Bärtschi

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Hägendorf

Manager

Joint signing authority (any two to sign)

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Male

Jörg Benz-Pernel

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Möhlin

Manager

Joint signing authority (any two to sign)

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Male

Alois Amend

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Rickenbach, DE

Deputy manager

Joint signing authority (any two to sign)

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Male

Albert Delley-Descloux

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Granges-Paccot

Limited joint signing authority (any two to sign)

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Male

Peter Horat

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Aesch BL

Limited joint signing authority (any two to sign)

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Male

Nicolas Müller

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Basel

Limited joint signing authority (any two to sign)

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Male

Georges Pillonel

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Yverdon

Limited joint signing authority (any two to sign)

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Male

Alfred Stadelmann-Nessi

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Hombrechtikon

Limited joint signing authority (any two to sign)

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Male

Thomas Streller

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Aesch BL

Limited joint signing authority (any two to sign)

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Male

Jürg Tschudin

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Robert Widmer

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Urnäsch

Limited joint signing authority (any two to sign)

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Female

Margaretha Wild

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Bernd Hascher

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Arlesheim

Manager

Joint signing authority (any two to sign)

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Female

Lucie Landolt

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Gempen

Limited joint signing authority (any two to sign)

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Male

Peter Fenchel

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Reinach BL

Deputy manager

Joint signing authority (any two to sign)

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Male

Urs Perlet

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Lostorf

Deputy manager

Joint signing authority (any two to sign)

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Male

Stefan Dieterle

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Basel

Limited joint signing authority (any two to sign)

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Male

Heinz Kleinert

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Eggersriet

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rheinstrasse 81 4133 Pratteln

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2306526.06.200112502.07.20014973
3224623.06.199812229.06.19984437
4463021.11.199722927.11.19978592
522913.01.19971627.01.1997564
665209.02.19963520.02.1996995
7346102.11.199521910.11.19956175
8201307.07.199513920.07.19954091
9304008.11.199422417.11.19946300

Company Purpose

Marketing und Verkauf, Merchandising und Logistik für Markenartikel, sowie Handel mit Produkten aller Art. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.