Prontro AG
Company Overview
Previous Company Names
- Prontro
Management
Udo Nitz
Lutter, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Bergmann
Adelheidsdorf, DE
Chairperson of the board
Individual signing authority
Stefan Egli
Wald
General manager + secretary (non-member of the board)
Individual signing authority
Benedikt Grätzer
Wädenswil
Chairperson of the board
Joint signing authority (any three to sign)
Josef Mellingen
Othmarsingen
Member of the board
Joint signing authority (any three to sign)
Josef Gretener
Seon
Member of the board
Joint signing authority (any three to sign)
Hanspeter Ruf
Densbüren
Member of the board
Joint signing authority (any three to sign)
Daniel Ruf
Küttigen
Member of the board
Joint signing authority (any two to sign)
Peter Möller Schultz
Heilbad Heiligenstadt (DE)
Chairperson of the board
Individual signing authority
Sun Kim
Göttingen
Member of the board
Joint signing authority (any two to sign)
René Andersen
Heilbad Heiligenstadt
Member of the board
Joint signing authority (any two to sign)
Stefan Egli
Hinwil
General manager + secretary (non-member of the board)
Individual signing authority
Jun Hee Park
Amstelveen (NL)
Chairperson of the board
Individual signing authority
Jesper Andersen
Heilbad Heiligenstadt (DE)
Member of the board
Joint signing authority (any two to sign)
Hyung Nyun Sim
Amstelveen
Chairperson of the board
Joint signing authority (any two to sign)
Byung Gab Yang
Seoul
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6712 | 09.05.2022 | 92 | 12.05.2022 | 1005472243 |
| 2 | 10778 | 05.10.2020 | 196 | 08.10.2020 | 1004995699 |
| 3 | 7208 | 30.06.2020 | 127 | 03.07.2020 | 1004928472 |
| 4 | 9896 | 11.09.2019 | 178 | 16.09.2019 | 1004716860 |
| 5 | 5351 | 06.06.2016 | 110 | 09.06.2016 | 2880433 |
| 6 | 6775 | 01.07.2014 | 127 | 04.07.2014 | 1594241 |
| 7 | 7325 | 10.07.2012 | 135 | 13.07.2012 | 6767598 |
| 8 | 9773 | 11.10.2011 | 200 | 14.10.2011 | 6377216 |
| 9 | 5396 | 22.06.2006 | 123 | 28.06.2006 | 2/3436206 |
| 10 | R1919 | 15.02.2006 | R36 | 21.02.2006 | 2/3253736 |
Company Purpose
Entwicklung von und Handel mit Büroartikeln und Papierwaren sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.