Promlog AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.905.724
Calendar
Date of incorporation:
10/3/1975
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 600'000.00

Previous Company Names

  • Triformis AG

Management

Male

Moritz Weber

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Zofingen

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Daniel Meyer

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Tim Tolnay

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Aesch

General manager

Joint signing authority (any two to sign)

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Benno Bucher

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Basel

Member of the board

Individual signing authority

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Ernst Grieder-Easler

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Inkwil

General manager

Joint signing authority (any two to sign)

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Sonja Schäfer-Peter

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Liestal

Limited joint signing authority (any two to sign)

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Benno Bucher

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Oberwil BL

Member of the board

Individual signing authority

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Male

Moritz Weber

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Aesch BL

Chairperson of the board

Individual signing authority

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Male

Georges Bärtschi

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Hägendorf

Managing member of the board

Joint signing authority (any two to sign)

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Male

Moritz Weber

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Strengelbach

Managing member of the board

Individual signing authority

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Thomas Hinder

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Basel

Joint signing authority (any two to sign)

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Male

Niklaus Knüsel

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Abele

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Seon

General manager

Joint signing authority (any two to sign)

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Male

Thomas Hinder

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Basel

General manager

Joint signing authority (any two to sign)

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Male

Benedikt Dönni

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lohhagstrasse 15 4133 Pratteln

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1139004.03.20254607.03.20251006276354
2283407.06.201911213.06.20191004650271
3298313.06.201711516.06.20173584801
4598520.11.201522925.11.20152501951
5267708.06.201511011.06.20152200337
6136319.03.20155724.03.20152059831
7236424.05.201310129.05.20137205566
8424811.09.201217914.09.20126849492
927615.01.20071319.01.20074/3733726
10381808.09.200317512.09.20035/1169226

Company Purpose

Erbringen von Logistik, Dienstleistungen, Zollabfertigungen und Verpackung von Waren aller Art. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.