• Promosystem AG

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    Register number: CH-270.3.004.516-1
    Sector: Trading in consumer goods

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Promosystem AG

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    About Promosystem AG

    • Promosystem AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Füllinsdorf.
    • The management of the company Promosystem AG, which was founded on the 24.08.1987, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.04.2020.
    • The company Promosystem AG is registered under the UID CHE-100.589.740.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Vertrieb von und Handel mit Sportartikeln, insbesondere mit Artikeln für den Wassersport sowie mit Waren aller Art. Die Gesellschaft kann Beteiligungen und Immaterialgüter erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Holzer und Lüthi AG
    Möhlin 03.02.2009 10.08.2017
    Reviteam Revisionsgesellschaft AG
    Zug <2004 02.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Promosystem 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

    SOGC 200421/2020 - 21.04.2020
    Categories: Change in management

    Publication number: HR02-1004874443, Commercial Registry Office Basel-Landschaft, (280)

    Promosystem AG, in Füllinsdorf, CHE-100.589.740, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2017, Publ. 3692703).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumgartner, Willy, von Liestal, in Liestal, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 154/2017 - 11.08.2017
    Categories: Change of auditors

    Publication number: 3692703, Commercial Registry Office Basel-Landschaft, (280)

    Promosystem AG, in Füllinsdorf, CHE-100.589.740, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2016, Publ. 3221641).

    Statutenänderung:
    04.08.2017. Gemäss Erklärung vom 04.08.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holzer und Lüthi AG, in Möhlin, Revisionsstelle.

    SOGC 243/2016 - 14.12.2016
    Categories: Change in management

    Publication number: 3221641, Commercial Registry Office Basel-Landschaft, (280)

    Promosystem AG, in Füllinsdorf, CHE-100.589.740, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2015, Publ. 2078405).

    Eingetragene Personen neu oder mutierend:
    Contessi, Carlo, von Liestal, in Liestal, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger].

    Hit list

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