PALMAROLE AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.044.059
Calendar
Date of incorporation:
9/28/1982
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Trading & Marketing Consultants Palmarole AG

Management

Male

Gérard Palmarole

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Bettlach, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Yuxiang Zhang

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Hamilton, ON, CA

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Martin

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Basel

General manager

Individual signing authority

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Male

Jiaqi Tong

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Guangzhou, CN

Individual signing authority

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Erich Bütler

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Luzern

Chairperson of the board

Individual signing authority

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Sarah Bütler

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Luzern

Member of the board

Individual signing authority

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Gérard Palmarole

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Bettlach

Member of the board

Individual signing authority

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Dr. Joachim Grossmann

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München

Limited signing authority (individual)

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Dante Martin

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Ruvigliana

Member of the board + general manager

Individual signing authority

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Rudolf Martin

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Arisdorf

Member of the board

Individual signing authority

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Male

Dante Martin

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Lugano

Member of the board

Individual signing authority

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Micaela Lorenzi

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Monza

Chairperson of the board

Individual signing authority

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Alessandra

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Mediglia

Member of the board

Joint signing authority (any two to sign)

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Monica Galbiati

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Monza

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Birsigstr. 111 4054 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1476302.07.202512807.07.20251006376867
24102.01.2024305.01.20241005926204
365126.01.20232131.01.20231005665865
4463805.07.202113008.07.20211005244080
5546421.09.202018624.09.20201004985253
6232822.04.20208027.04.20201004877657
7733830.12.2016305.01.20173261539
8740521.12.200525228.12.20057/3168636
9474018.08.200316125.08.20035/1142764
10327012.06.200111720.06.20014618

Company Purpose

Die Gesellschaft bezweckt die Beratungen in Handels- und Marktfragen, den Handel mit Waren aller Art im In- und Ausland sowie die Vermittlung von Handelsgeschäften. Die Gesellschaft kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen. Die Gesellschaft kann in der Schweiz oder im Ausland Zweigniederlassungen errichten.