CHE-100.052.865

Procom Holding AG

Active Ltd 📍 8590 Romanshorn TG HR-Auszug ↗ Zefix ↗ PDF

Basic Information

UIDCHE-100.052.865

Address Neustrasse 2
8590 Romanshorn 📍 Map ↗

Legal FormLtd – Limited company

Capital3'000'000.00 CHF

Updated: 24.05.2026 13:36 · Zefix ↗

Registered Persons (4)

Hirt Dr. Beat

in Uttwil, of Kleinandelfingen

Delegierter des Verwaltungsrates

Einzelunterschrift

Schantl Antonia

in Uttwil

Mitglied des Verwaltungsrates

Kollektivunterschrift zu zweien

Prinz Theodor

in Oberuzwil, of Samnaun

Mitglied des Verwaltungsrates

Kollektivunterschrift zu zweien

Müggler Roman

in Sirnach, of Eschlikon

Präsident des Verwaltungsrates

Kollektivunterschrift zu zweien

Former registered persons (1)

Hirt Dr. Antonia Resigned

in Uttwil

Mitglied des Verwaltungsrates

Einzelunterschrift

until 26.04.2023

Purpose

Dauernde Verwaltung von eigenem beweglichem Vermögen.

Auditor

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Source: public data from Zefix (Federal Office of the Commercial Register) and the Swiss Official Gazette of Commerce (SHAB). OnlineInfo.ch provides independent access to this information but is not an official authority and assumes no liability for the accuracy, completeness or timeliness of the data. For legally binding extracts, please contact the responsible cantonal commercial registry. As of: 26.05.2026.

Procom Holding AG

Basic Information

Registered Persons (4)

Former registered persons (1)

Purpose Translate to English ↗

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