Reports for Promena AG
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About Promena AG
- Promena AG with its legal headquarters in Pratteln is a Company limited by shares (AG) from the sector «Trading in food products». Promena AG is active.
- The management of the company Promena AG consists of 5 persons.
- The last commercial register change was made on 03.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Promena AG is the following: CHE-107.721.503.
- There are currently 52 trademarks or applications for the company Promena AG in the IPI database.
- There are 16 other active companies that have registered an identical address. These include: 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 | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 03.09.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Revision AG | Basel | 24.03.2015 | 02.09.2025 | |
| 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: HR02-1006423839, Commercial Registry Office Basel-Landschaft, (280)
Promena AG, in Pratteln, CHE-107.721.503, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2025, Publ. 1006276353).
Ausgeschiedene Personen und erloschene Unterschriften:
Streicher & Brotschin Revision AG (CHE-114.014.919, ), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dr. Balsiger & Partner AG (CHE-103.858.209), in Zofingen, Revisionsstelle.
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.
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.