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About Promat AG
- Promat AG has its legal headquarters in Münchwilen TG, is active and operates in the sector «Trading with various goods».
- There are 3 active persons registered in the management.
- On the 31.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Promat AG is registered under the UID CHE-107.152.396.
Commercial register information
Entry in the commercial register
12.07.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchwilen (TG)
Commercial Registry Office
TG
Commercial register number
CH-020.3.920.534-9
UID/VAT
CHE-107.152.396
Sector
Trading with various goods
Purpose (Original language)
Vertrieb von Spezialbaustoffen und Beratung, insbesondere auf dem Gebiet des vorbeugenden Brandschutzes; kann Grundstücke und Beteiligungen erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 31.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | <2004 | 30.10.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Promat AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006098087, Commercial Registry Office Thurgau, (440)
Promat AG, in Münchwilen (TG), CHE-107.152.396, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005764161).
Ausgeschiedene Personen und erloschene Unterschriften:
Spillemaeckers, Erik, belgischer Staatsangehöriger, in Lier (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vanderborght, Tanguy, belgischer Staatsangehöriger, in Brüssel (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005764161, Commercial Registry Office Thurgau, (440)
Promat AG, in Münchwilen (TG), CHE-107.152.396, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2022, Publ. 1005594169).
Ausgeschiedene Personen und erloschene Unterschriften:
Bosshardt, Harry, von Maur, in Kilchberg ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schuler, Paul, von Alpthal, in Einsiedeln, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005594169, Commercial Registry Office Thurgau, (440)
Promat AG, in Münchwilen (TG), CHE-107.152.396, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005181444).
Ausgeschiedene Personen und erloschene Unterschriften:
Dr. Balsiger & Partner AG, in Zofingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.