Promena AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.721.503
Calendar
Date of incorporation:
1/6/1995
Location icon
Location:
Pratteln
City icon
Office:
Pratteln
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'500'000.00

Previous Company Names

  • Promlog AG

Management

Male

Markus Soland

Location icon

Waltenschwil

Member of the management board

Limited joint signing authority (any two to sign)

Link icon
Male

Moritz Weber

Location icon

Zofingen

Chairperson of the board + managing member of the board

Individual signing authority

Link icon
Male

Daniel Meyer

Location icon

Wettingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Zimmerli

Location icon

Dornach

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Tim Tolnay

Location icon

Aesch

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Manuel Frei

Location icon

Ehrendingen

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Moritz Weber-Grether

Location icon

Aesch BL

Member of the board

Individual signing authority

Link icon
Male

Bernd Hascher

Location icon

Arlesheim

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Mathis Burckhardt

Location icon

Arlesheim

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jörg Benz-Pernel

Location icon

Möhlin

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Alois Amend

Location icon

Rickenbach(D)

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Urs Perlet

Location icon

Lostorf

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Stefan Dieterle

Location icon

Bettingen

Limited joint signing authority (any two to sign)

Link icon
Male

Peter Horat

Location icon

Aesch BL

Limited joint signing authority (any two to sign)

Link icon
Male

Heinz Kleinert

Location icon

Eggersriet

Limited joint signing authority (any two to sign)

Link icon
Male

Nicolas Müller

Location icon

Basel

Limited joint signing authority (any two to sign)

Link icon
Male

Georges Pillonel

Location icon

Yverdon

Limited joint signing authority (any two to sign)

Link icon
Male

Jürg Tschudin

Location icon

Muttenz

Limited joint signing authority (any two to sign)

Link icon
Female

Margaretha Wild

Location icon

Muttenz

Limited joint signing authority (any two to sign)

Link icon
Male

Niklaus Knüsel

Location icon

Hittnau

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Rheinstrasse81 4133 Pratteln

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
169429.01.2026100655821703.02.20261006558217
2487229.08.2025100642383903.09.20251006423839
3138904.03.2025100627635307.03.20251006276353
424809.01.2024100593294412.01.20241005932944
5367517.07.2020100494273222.07.20201004942732
6283307.06.2019100465027013.06.20191004650270
7598420.11.2015250194925.11.20152501949
8562503.11.2015246831306.11.20152468313
9267608.06.2015220033511.06.20152200335
10136219.03.2015205982924.03.20152059829

Company Purpose

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