Promproekt GmbH
Company Overview
Management
Emilia Trouche
Oberägeri
Llc member and member of the executive board
Individual signing authority
Fineac Management AG
Zug
Llc member
Albert Blattmann
Allenwinden
Member of the executive board
Individual signing authority
Dmitry Shuvalov
St. Petersburg
Member of the executive board llc member
Individual signing authority individual signing authority
Daniel Borgognon
Lausanne
Chairperson of the management board
Individual signing authority
Paolo Corbi
Chapelle
Chairperson of the management board
Individual signing authority
Magali Malvarez
Montreux
Chairperson of the management board
Individual signing authority
Magali Malvarez-Pasche
Montreux
Chairperson of the management board
Individual signing authority
Anastassia Gilli
Zug
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17465 | 23.11.2022 | 231 | 28.11.2022 | 1005614022 |
| 2 | 5071 | 01.04.2022 | 68 | 06.04.2022 | 1005444222 |
| 3 | 4466 | 22.03.2022 | 60 | 25.03.2022 | 1005435595 |
| 4 | 4565 | 18.03.2021 | 57 | 23.03.2021 | 1005130839 |
| 5 | 14901 | 22.11.2017 | 230 | 27.11.2017 | 3893335 |
| 6 | 164 | 05.01.2016 | 5 | 08.01.2016 | 2584361 |
| 7 | 14466 | 28.10.2013 | 211 | 31.10.2013 | 1155263 |
| 8 | 10472 | 13.08.2012 | 158 | 16.08.2012 | 6812150 |
| 9 | 4545 | 04.04.2012 | 70 | 11.04.2012 | 6632106 |
| 10 | 3320 | 08.03.2012 | 51 | 13.03.2012 | 6591290 |
Company Purpose
Beratungen und Sicherheitsanalysen im Energiebereich; vollständige Zweckumschreibung gemäss Statuten