Promena AG
Company Overview
Previous Company Names
- Promlog AG
Management
Markus Soland
Waltenschwil
Member of the management board
Limited joint signing authority (any two to sign)
Moritz Weber
Zofingen
Chairperson of the board + managing member of the board
Individual signing authority
Daniel Meyer
Wettingen
Member of the board
Joint signing authority (any two to sign)
Martin Zimmerli
Dornach
Member of the management board
Joint signing authority (any two to sign)
Tim Tolnay
Aesch
Member of the management board
Joint signing authority (any two to sign)
Manuel Frei
Ehrendingen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 694 | 29.01.2026 | 1006558217 | 03.02.2026 | 1006558217 |
| 2 | 4872 | 29.08.2025 | 1006423839 | 03.09.2025 | 1006423839 |
| 3 | 1389 | 04.03.2025 | 1006276353 | 07.03.2025 | 1006276353 |
| 4 | 248 | 09.01.2024 | 1005932944 | 12.01.2024 | 1005932944 |
| 5 | 3675 | 17.07.2020 | 1004942732 | 22.07.2020 | 1004942732 |
| 6 | 2833 | 07.06.2019 | 1004650270 | 13.06.2019 | 1004650270 |
| 7 | 5984 | 20.11.2015 | 2501949 | 25.11.2015 | 2501949 |
| 8 | 5625 | 03.11.2015 | 2468313 | 06.11.2015 | 2468313 |
| 9 | 2676 | 08.06.2015 | 2200335 | 11.06.2015 | 2200335 |
| 10 | 1362 | 19.03.2015 | 2059829 | 24.03.2015 | 2059829 |
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.