promodrive gmbh in Liq.
Company Overview
Previous Company Names
- promodrive direct advertising gmbh
- promodrive gmbh
Management
Jürg Reist
Lyssach
Llc member and member of the executive board
Joint signing authority (any two to sign)
Christian Baumgartner
Rüegsauschachen
Member and chairperson of the management board + liquidator
Individual signing authority
Karin Baumgartner-Glatz
Iseltwald
Llc member and member of the executive board
Joint signing authority (any two to sign)
Peter Baumgartner
Iseltwald
Llc member and member of the executive board
Joint signing authority (any two to sign)
Dr. Peter Baumgartner
Rüegsauschachen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Karin Baumgartner
Rüegsauschachen (Gemeinde Rüegsau)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Andreas Ritter
Burgdorf
Llc member and member of the executive board
Joint signing authority (any two to sign)
Johann Daniel Richard
Rüderswil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Peter Baumgartner
Rüegsau (Rüegsauschachen)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Karin Baumgartner-Glatz
Rüegsau (Rüegsauschachen)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Christian Baumgartner
Rüegsau (Rüegsauschachen)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Jürg Reist
Burgdorf
Llc member and member of the executive board
Joint signing authority (any two to sign)
Peter Baumgartner
Rüegsauschachen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Karin Baumgartner-Glatz
Rüegsauschachen
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10290 | 28.06.2019 | 126 | 03.07.2019 | 1004666070 |
| 2 | 2462 | 13.02.2018 | 33 | 16.02.2018 | 4060783 |
| 3 | 11669 | 15.08.2011 | 159 | 18.08.2011 | 6300456 |
| 4 | 1515 | 11.08.2005 | 158 | 17.08.2005 | 3/2977950 |
| 5 | 1045 | 09.06.2005 | 114 | 15.06.2005 | 4/2883750 |
| 6 | 2113 | 12.11.2002 | 223 | 18.11.2002 | 2/731040 |
| 7 | 1907 | 23.09.1998 | 193 | 06.10.1998 | 6841 |
Company Purpose
Betrieb einer Firma für EDV-Lösungen, d.h. Verkauf von Computer-Hardware und -Software sowie die damit verbundenen Dienstleistungen (Beratung, Einrichtung, Schulung, Unterhalt, Reparatur und verwandte Bereiche). Ferner Betrieb einer PR- und Werbeagentur sowie einer Beratungsfirma im Personalwesen (Coaching, Consulting, Mediation und verwandte Bereiche). Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.