PROCOL Engineering AG
Company Overview
Previous Company Names
- Procol Engineering AG
Management
Bruno Fritschi
Uster
Member of the board
Individual signing authority
Maya Markwat-Röthlisberger
Kilchberg ZH
Member of the board
Individual signing authority
Willem Markwat
Kilchberg ZH
General manager
Individual signing authority
Max Tobler
Wollerau
Chairperson of the board
Individual signing authority
Philippe Tobler
Geroldswil
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Gamper
Wagenhausen
Member of the board
Joint signing authority (any two to sign)
Marcel Tobler
Pfungen
Member of the board
Joint signing authority (any two to sign)
Peter Kündig
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco O. Del Fabro
Regensdorf
Member of the board + secretary
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23176 | 23.06.2010 | 123 | 29.06.2010 | 35/5700054 |
| 2 | 27357 | 01.10.2007 | 193 | 05.10.2007 | 22/4141658 |
| 3 | 15945 | 12.06.2006 | 115 | 16.06.2006 | 19/3420212 |
| 4 | 31061 | 21.12.2000 | 253 | 29.12.2000 | 8917 |
| 5 | 10625 | 03.05.2000 | 90 | 09.05.2000 | 3108 |
| 6 | 940 | 13.01.1998 | 11 | 19.01.1998 | 365 |
| 7 | 2034 | 28.01.1994 | 25 | 04.02.1994 | 694 |
Company Purpose
Konstruktion und Engineering (Planung, Konzipierung und Entwicklung) von und Handel mit Kugelhähnen, Edelstahl-Rohrverbindungen sowie Berstsicherungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.