Promlog AG
Company Overview
Previous Company Names
- Triformis AG
Management
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)
Tim Tolnay
Aesch
General manager
Joint signing authority (any two to sign)
Moritz Weber
Aesch BL
Chairperson of the board
Individual signing authority
Georges Bärtschi
Hägendorf
Managing member of the board
Joint signing authority (any two to sign)
Moritz Weber
Strengelbach
Managing member of the board
Individual signing authority
Niklaus Knüsel
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Herbert Abele
Seon
General manager
Joint signing authority (any two to sign)
Thomas Hinder
Basel
General manager
Joint signing authority (any two to sign)
Benedikt Dönni
Russikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1390 | 04.03.2025 | 46 | 07.03.2025 | 1006276354 |
| 2 | 2834 | 07.06.2019 | 112 | 13.06.2019 | 1004650271 |
| 3 | 2983 | 13.06.2017 | 115 | 16.06.2017 | 3584801 |
| 4 | 5985 | 20.11.2015 | 229 | 25.11.2015 | 2501951 |
| 5 | 2677 | 08.06.2015 | 110 | 11.06.2015 | 2200337 |
| 6 | 1363 | 19.03.2015 | 57 | 24.03.2015 | 2059831 |
| 7 | 2364 | 24.05.2013 | 101 | 29.05.2013 | 7205566 |
| 8 | 4248 | 11.09.2012 | 179 | 14.09.2012 | 6849492 |
| 9 | 276 | 15.01.2007 | 13 | 19.01.2007 | 4/3733726 |
| 10 | 3818 | 08.09.2003 | 175 | 12.09.2003 | 5/1169226 |
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.