Promet AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.034.822
Calendar
Date of incorporation:
2/27/2006
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Location:
Kirchberg (SG)
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Office:
Kirchberg (SG)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

René Lenherr

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Berlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Brühwiler

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Dietschwil

Joint signing authority (any two to sign)

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Male

Roland Zaugg

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La Tanne

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Flühler

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Appenzell

General manager

Joint signing authority (any two to sign)

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Male

Patrik Hilfiker

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Rorschacherberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Werner Züllig

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Aadorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger Graf

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Weiningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felice Facchini

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Aarau

Member of the board

Joint signing authority (any two to sign)

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City icon

Hansruedi Graf

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Frauenfeld

Chairperson of the board + managing member of the board

Individual signing authority

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City icon

Margrit Graf-Suter

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Herzog

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Flawil

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Rüesch

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Goldach

General manager

Individual signing authority

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René Basler

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Warth

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Obrecht

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Balsthal

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Welte

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Hausen AG

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Britt

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Ulisbach (Wattwil)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gähwilerstrasse 56 9533 Kirchberg SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1717227.06.202512502.07.20251006372903
2651816.06.202511619.06.20251006360884
3408611.04.20257416.04.20251006310951
41107007.10.202419710.10.20241006151009
5441922.04.20248025.04.20241006017860
61049622.09.202318727.09.20231005846919
7R1016014.09.2021R18117.09.20211005293696
81006309.09.202117814.09.20211005290941
9910907.10.201519712.10.20152419959
10R283322.03.2011R6025.03.20116092168

Company Purpose

Die Gesellschaft bezweckt die Herstellung, die Konfektionierung, die Veredelung von und Handel mit Metallprodukten sowie elektrotechnischen und elektronischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Mutter-, Schwester- und Tochtergesellschaften und Dritte eingehen.