Promos Holding Aktiengesellschaft

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.976.140
Calendar
Date of incorporation:
11/12/1991
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Female

Andrea Küttel

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Zürich

Member of the board

Individual signing authority

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Male

Max Bachofen

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Zürich

Member of the board

Individual signing authority

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Ekkehard Krömer

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Meerbusch

Member of the board

Individual signing authority

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Erhard Maurer

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Langnau am Albis

Member of the board

Individual signing authority

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Boris Skapin

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Ljubljana

Managing member of the board

Joint signing authority (any two to sign)

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Hans Martin Diener

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Balmer-Etienne AG Bederstrasse 66 8002 Zürich
Additional addresses
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Postfach 8027 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15335627.11.2025100649982902.12.20251006499829
21782828.04.2023100573749303.05.20231005737493
32402521.06.2019100465961926.06.20191004659619
42074114.06.2017358874319.06.20173588743
52350401.07.2015225217106.07.20152252171
6107506.01.2012649975811.01.20126499758
72120802.08.2006349881608.08.20063498816
8R1960514.07.2006347489820.07.20063474898
91863105.07.2006345967011.07.20063459670
103305518.11.2004255740024.11.20042557400

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen, Wertschriften und sonstigen Kapitalanlagen; kann Finanzgeschäfte aller Art tätigen sowie Liegenschaften erwerben, bewirtschaften und veräussern.