Prontro AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.367.270
Calendar
Date of incorporation:
10/2/1998
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Location:
Oberentfelden
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Office:
Oberentfelden
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Prontro

Management

Male

Udo Nitz

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Lutter, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Bergmann

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Adelheidsdorf, DE

Chairperson of the board

Individual signing authority

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Male

Stefan Egli

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Wald

General manager + secretary (non-member of the board)

Individual signing authority

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Benedikt Grätzer

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Wädenswil

Chairperson of the board

Joint signing authority (any three to sign)

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Josef Mellingen

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Othmarsingen

Member of the board

Joint signing authority (any three to sign)

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Josef Gretener

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Seon

Member of the board

Joint signing authority (any three to sign)

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Hanspeter Ruf

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Densbüren

Member of the board

Joint signing authority (any three to sign)

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Daniel Ruf

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Küttigen

Member of the board

Joint signing authority (any two to sign)

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Peter Möller Schultz

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Heilbad Heiligenstadt (DE)

Chairperson of the board

Individual signing authority

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Sun Kim

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Göttingen

Member of the board

Joint signing authority (any two to sign)

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René Andersen

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Heilbad Heiligenstadt

Member of the board

Joint signing authority (any two to sign)

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Stefan Egli

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Hinwil

General manager + secretary (non-member of the board)

Individual signing authority

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Jun Hee Park

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Amstelveen (NL)

Chairperson of the board

Individual signing authority

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Jesper Andersen

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Heilbad Heiligenstadt (DE)

Member of the board

Joint signing authority (any two to sign)

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Hyung Nyun Sim

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Amstelveen

Chairperson of the board

Joint signing authority (any two to sign)

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Byung Gab Yang

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Seoul

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Suhrerstrasse 57 5036 Oberentfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1671209.05.20229212.05.20221005472243
21077805.10.202019608.10.20201004995699
3720830.06.202012703.07.20201004928472
4989611.09.201917816.09.20191004716860
5535106.06.201611009.06.20162880433
6677501.07.201412704.07.20141594241
7732510.07.201213513.07.20126767598
8977311.10.201120014.10.20116377216
9539622.06.200612328.06.20062/3436206
10R191915.02.2006R3621.02.20062/3253736

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.