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About Promena AG
- Promena AG has its legal headquarters in Pratteln and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The management consists of 5 persons. The company was founded on 06.01.1995.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.03.2025.
- The reported UID is the following: CHE-107.721.503.
- View all information about the 52 trademarks registered by the company Promena AG.
- Companies with an identical address: Arena Holding AG, AZI Services AG, DoMo Foundation.
Management (5)
newest board members
Executive board
newest authorized signatories
Tim Tolnay,
Martin Zimmerli,
Daniel Alain Meyer,
Markus Soland,
Moritz Hans Weber
Commercial register information
Entry in the commercial register
06.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pratteln
Commercial Registry Office
BL
Commercial register number
CH-280.3.918.932-6
UID/VAT
CHE-107.721.503
Sector
Trading in food products
Purpose (Original language)
Marketing, Verkauf und Merchandising von Markenartikeln sowie Handel mit Produkten aller Art. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Revision AG | Basel | 24.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Unternehmensberatung AG in Liquidation | Scuol | <2004 | 23.03.2015 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PROMENA | 01.11.1977 | active | 03687/1977 |
| PROMENA | 01.11.1977 | active | 03687/1977 |
Newest SOGC notifications: Promena 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: HR02-1006276353, Commercial Registry Office Basel-Landschaft, (280)
Promena AG, in Pratteln, CHE-107.721.503, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2024, Publ. 1005932944).
Ausgeschiedene Personen und erloschene Unterschriften:
Hinder, Thomas, von Gommiswald, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tolnay, Tim, von Dornach, in Aesch (BL), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005932944, Commercial Registry Office Basel-Landschaft, (280)
Promena AG, in Pratteln, CHE-107.721.503, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2020, Publ. 1004942732).
Ausgeschiedene Personen und erloschene Unterschriften:
Kleinert, Heinz, von Affoltern am Albis, in Eggersriet, mit Kollektivprokura zu zweien.
Publication number: HR02-1004942732, Commercial Registry Office Basel-Landschaft, (280)
Promena AG, in Pratteln, CHE-107.721.503, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004650270).
Ausgeschiedene Personen und erloschene Unterschriften:
D' Costa, Manuel, von Oberentfelden, in Aarau, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Zimmerli, Martin, von Oftringen, in Dornach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.