PROMOT AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-107.093.894
Calendar
Date of incorporation:
12/21/1953
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Location:
Safenwil
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Office:
Safenwil
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00
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Company Size:
large
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Type of Services:
service
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Bidding Consortium:
No

Previous Company Names

  • Promot Aktiengesellschaft für Motoren & technische Artikel

Management

Male

Gerhard Schürmann

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Zollikon

Manager

Joint signing authority (any two to sign)

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Male

Roger Huber

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Jonen

Joint signing authority (any two to sign)

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Male

René Dreier

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Zürich

Joint signing authority (any two to sign)

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Male

Walter Frey

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Küsnacht

Chairperson of the board

Individual signing authority

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Male

Andreas Huber

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Schöftland

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Kunz

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Maur

Joint signing authority (any two to sign)

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Male

Markus Stutz

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Affoltern am Albis

Joint signing authority (any two to sign)

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Male

Marc Spiegl

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Rüdtligen-Alchenflüh

Manager

Joint signing authority (any two to sign)

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Female

Pamela Picciano

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Rothrist

Limited joint signing authority (any two to sign)

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Male

Andreas Haller

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Seon

Limited joint signing authority (any two to sign)

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Hans Gerhardt

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Würenlos

Member of the board + secretary

Joint signing authority (any two to sign)

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Emil Frey

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Herrliberg

Member of the board

Individual signing authority

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Male

Wilhelm Karrer

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Oberwil-Lieli

Manager

Joint signing authority (any two to sign)

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Gerhard Schürmann

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Uitikon

Manager

Joint signing authority (any two to sign)

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Andreas Huber

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Staffelbach

General manager

Joint signing authority (any two to sign)

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Male

Adrian Büchler

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Bellikon

Limited joint signing authority (any two to sign)

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Male

Werner Stössel

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Werner Stössel

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Oberengstringen

Manager

Joint signing authority (any two to sign)

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Male

Markus Stutz

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Affoltern am Albis

Manager

Joint signing authority (any two to sign)

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Male

Markus Stutz

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Affoltern am Albis

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Emil-Frey-Strasse 5745 Safenwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1158426.01.20232131.01.20231005666057
2110126.01.20212029.01.20211005087349
376021.01.20201624.01.20201004813747
4813118.07.201914023.07.20191004682258
51209922.11.201823027.11.20181004506937
6799431.07.201814906.08.20184398997
769618.01.20171523.01.20173299099
8919424.09.201518829.09.20152398239
9944024.09.201418729.09.20141737981
10716110.07.201413415.07.20141614597

Company Purpose

Import und Export sowie Engros- und Detailhandel mit Waren und technischen Artikeln der Motorfahrzeug-Branche, der Boots-Branche und verwandten Branchen, Betrieb von technischen Werkstätten für Motorfahrzeug- und Boots-Umbauten und -Reparaturen sowie Konstruktion und Revision von und Servicearbeiten an Motoren; kann direkten und indirekten Aktionären sowie anderen Gesellschaften der Aktionäre und eigenen Tochtergesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge (zentrale Finanzbewirtschaftung) abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, Zweigniederlassungen und Tochtergesellschaften errichten, sich an andern Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.