PROMEBA Messebau AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.076.040
Calendar
Date of incorporation:
3/15/1999
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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 100'000.00

Previous Company Names

  • Promeba AG
  • (Promeba SA) (Promeba Ltd.)

Management

Female

Stojanka Eggimann

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Basel

Member of the board

Individual signing authority

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Male

Robert Eggimann

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Basel

Chairperson of the board

Individual signing authority

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Male

Martin Gabriel

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Basel

Member of the board

Individual signing authority

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Roland Nachbur

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Bättwil

General manager

Joint signing authority (any two to sign)

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Robert Eggimann

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Reinach BL

Chairperson of the board

Individual signing authority

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Viktor Eggimann

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Basel

Chairperson of the board

Individual signing authority

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Ursula Eggimann

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Basel

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o CSR Robert Eggimann - Consulting, Support & Revision Wasgenring 78 4055 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1773208.12.202124213.12.20211005355546
2539818.09.201918323.09.20191004721609
3313804.06.201910907.06.20191004646962
4345418.06.201311821.06.2013931161
5299830.05.201210604.06.20126701692
6785513.12.201024617.12.20108/5944174
7300410.05.20069416.05.20065/3376720
8738623.12.2003105.01.20042/2057494
9321706.07.200013513.07.20004790
10115015.03.19995622.03.19991858

Company Purpose

Erbringung von Dienstleistungen aller Art für die Bereiche Messebau, Innenausbau, Grafik und Schriften sowie in der Propagierung und Ausführung von Marketing- und Werbekonzepten. Die Gesellschaft kann Beteiligungen an anderen Firmen erwerben, halten und veräussern sowie Grundstücke erwerben, überbauen, verwalten und veräussern.