Provenda Marketing AG
Company Overview
Management
Peter Tobler
Sennwald
Limited joint signing authority (any two to sign)
Yilmaz Boduk
Widnau
General manager
Joint signing authority (any two to sign)
Anton Lee
Degersheim
Joint signing authority (any two to sign)
Helga Stubbe
Rorschach
Limited joint signing authority (any two to sign)
Ed van Dijk
Bilthoven, NL
Member of the board
Individual signing authority
Emil Eberle
Rehetobel
Chairperson of the board
Individual signing authority
Maria Eberle-Luchetta
Rehetobel
Member of the board
Individual signing authority
Heinrich-Werner Mathes
Bad Homburg
Member of the board
Without signing authority
Liliane Eberle
Wald AR
Member of the board
Joint signing authority (any two to sign)
Frank Zander
Widnau
Member of the board
Joint signing authority (any two to sign)
Romano Spadaro
Augwil (Lufingen)
Member of the board
Without signing authority
Reinhard Fasel
Kriessern
Limited joint signing authority (any two to sign)
Lukas Metzler
Appenzell
Member of the board
Individual signing authority
Urs Wenger
Tann (Dürnten)
Limited joint signing authority (any two to sign)
Urs Weber
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4305 | 10.05.2010 | 93 | 17.05.2010 | 16/5634342 |
| 2 | 14160 | 03.12.2009 | 239 | 09.12.2009 | 14/5383072 |
| 3 | 9245 | 20.12.2006 | 251 | 28.12.2006 | 15/3699660 |
| 4 | 7120 | 29.09.2004 | 193 | 05.10.2004 | 11/2478498 |
| 5 | 1662 | 09.03.2004 | 51 | 15.03.2004 | 10/2167708 |
| 6 | 6428 | 09.09.2003 | 176 | 15.09.2003 | 10/1170842 |
| 7 | 2501 | 08.04.2002 | 70 | 12.04.2002 | 10/424564 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Entwicklung von Stühlen und Möbeln zur Objektausstattung, Erstellung aller Pläne, Produktions-Unterlagen, Spezifikationen und Qualitätsnormen für diese Produkte und Verwaltung der damit zusammenhängenden Immaterialgüterrechte. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke erwerben, verwalten und veräussern.