Procom Schweiz AG in Liquidation
Company Overview
Previous Company Names
- PERA AG
- Procom Technology AG
- (Procom Technology SA) (Procom Technology Ltd.)
- Procom Schweiz AG
- (Procom Suisse SA) (Procom Switzerland Ltd.)
Management
Teresa-Anna Bernet-Pessot
Pfäffikon
Joint signing authority (any two to sign)
Sergio Pessot
Wangen
Chairperson of the board
Individual signing authority
Stefan Müller-Furrer
Arbon
Member of the board
Joint signing authority (any two to sign)
Heidi Rauchenstein-Richle
Lachen
Member of the board
Joint signing authority (any two to sign)
Teresa-Anna Bernet-Pessot
Pfäffikon SZ
Limited joint signing authority (any two to sign)
Heidi
Lachen
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4747 | 28.11.2007 | 235 | 04.12.2007 | 13/4229794 |
| 2 | 1819 | 16.05.2007 | 98 | 23.05.2007 | 15/3943356 |
| 3 | 1340 | 12.04.2007 | 74 | 18.04.2007 | 11/3889228 |
| 4 | B62 | 05.01.2007 | B7 | 11.01.2007 | 12/3718590 |
| 5 | B4056 | 29.11.2006 | B236 | 05.12.2006 | 16/3665518 |
| 6 | 1734 | 10.06.2005 | 115 | 16.06.2005 | 14/2885676 |
| 7 | 2022 | 10.07.2003 | 134 | 16.07.2003 | 10/1085580 |
| 8 | 2296 | 12.09.2001 | 180 | 18.09.2001 | 7260 |
| 9 | 911 | 09.04.2001 | 76 | 20.04.2001 | 2931 |
| 10 | 827 | 19.04.2000 | 85 | 02.05.2000 | 2924 |
Company Purpose
Handel mit Hard- und Software sowie mit Waren aller Art in der Schweiz; führt Beratungen und Vermittlungen durch; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.