Age of the company
29 yearsCapital in CHF
2,5 Mio.Active brands
1Reports for Promena AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Promena AG
- Promena AG is currently active and the industry «Trading in food products». The legal headquarters are in Pratteln.
- The management of the company Promena AG consists of 5 persons.
- The most recent commercial register change was made on 12.01.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of BL under the UID CHE-107.721.503.
- At the moment, the company Promena AG has 26 various trademarks or applications in the IPI database.
- The address is identical with 17 other active companies. These include: Arena Holding AG, AZI Services AG, DoMo Foundation.
Management (5)
newest board members
Executive board
newest authorized signatories
Martin Zimmerli,
Daniel Alain Meyer,
Markus Soland,
Thomas Hinder,
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PROMENA | 01.11.1977 | active | 03687/1977 |
| PROMENA ICE-EX | 25.03.1992 | deleted | 04122/1991 |
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: HR02-1005932944, 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.
Publication number: HR02-1004650270, Commercial Registry Office Basel-Landschaft, (280)
Promena AG, in Pratteln, CHE-107.721.503, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2015, S.0, Publ. 2501949).
Ausgeschiedene Personen und erloschene Unterschriften:
Dönni, Benedikt, von Luzern, in Russikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meyer, Daniel, von Attiswil, in Wettingen, Mitglied des Verwaltungsrates, 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.