ProKMU invest AG in Liquidation
Company Overview
Previous Company Names
- ProKMU invest AG
- (ProKMU invest SA) (ProKMU invest Ltd)
Management
Felix Rutschmann
Zürich
Liquidator
Individual signing authority
Hans-Ulrich Stauffer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Krüse
Hünenberg
Manager
Joint signing authority (any two to sign)
Jean-Claude
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Robert Antonietti
Schönenbuch
Member of the board
Joint signing authority (any two to sign)
Robert Straub
Zürich
Member of the board
Joint signing authority (any two to sign)
Nick Busink
Walchwil
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Bastos de Morais
Walchwil
Member of the board
Joint signing authority (any two to sign)
Marcel Krüse
Zug
Manager
Joint signing authority (any two to sign)
Alfred Castelberg
Windlach
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Burckhardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Huwyler
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Dominik Meyer
Zug
General manager
Joint signing authority (any two to sign)
Thomas Bodmer
Wettingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13639 | 23.09.2019 | 186 | 26.09.2019 | 1004724472 |
| 2 | 13397 | 19.10.2017 | 206 | 24.10.2017 | 3827385 |
| 3 | 12881 | 26.09.2011 | 189 | 29.09.2011 | 6354628 |
| 4 | 2854 | 25.02.2011 | 43 | 02.03.2011 | 6058474 |
| 5 | 18852 | 22.12.2010 | 253 | 28.12.2010 | 33/5962444 |
| 6 | 99 | 05.01.2010 | 6 | 11.01.2010 | 26/5433132 |
| 7 | 14191 | 21.10.2008 | 208 | 27.10.2008 | 20/4706196 |
| 8 | 3545 | 15.03.2007 | 56 | 21.03.2007 | 19/3849292 |
| 9 | 11402 | 21.10.2005 | 209 | 27.10.2005 | 15/3077470 |
| 10 | 3762 | 15.04.2004 | 76 | 21.04.2004 | 19/2225994 |
Company Purpose
Förderung respektive Erhaltung von zukunftsfähigen kleineren und mittleren Unternehmen (KMU), stellt den Unternehmen Risikokapital zur Verfügung und unterstützt sie zusätzlich mit Managementberatung; kann sich an anderen Unternehmen beteiligen und Options-, Wandel- oder Anleihensobligationen ausgeben und solche von Tochtergesellschaften garantieren