PROMEBA Messebau AG

Corporation · Basel

Commercial register

Status
Active
Entered on
Mar 15, 1999
Capital
CHF 100'000, fully paid in
UID
CHE-105.076.040
Registered seat
Basel
Canton
Basel-Stadt

Purpose

Erbringung von Dienstleistungen aller Art für die Bereiche Messebau, Innenausbau, Grafik und Schriften sowie in der Propagierung und Ausführung von Marketing- und Werbekonzepten. Die Gesellschaft kann Beteiligungen an anderen Firmen erwerben, halten und veräussern sowie Grundstücke erwerben, überbauen, verwalten und veräussern.

Former names
Promeba AG
Legal form
Corporation
Address
c/o CSR Robert Eggimann - Consulting, Support & Revision, Wasgenring 78, 4055 Basel
CH-ID
CH27030122214
Statutes
Mar 12, 1999, Jul 5, 2000, Nov 25, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Robert Eggimann

Chair of the board of directors · sole signature · citizen of Sumiswald, Basel

Stojanka Eggimann

Member of the board of directors · sole signature · citizen of Allschwil und Sumiswald, Basel

since Dec 17, 2010
Former officers (10)
Martin Gabriel

Member of the board of directors · sole signature · citizen of Basel und Grosswangen, Basel

until Jul 13, 2000
Roland Nachbur

Managing director · joint signature by two · citizen of Büren SO, Bättwil

until Jul 13, 2000
Ruf Treuhand und Revision

Auditor · Basel

until Jan 5, 2004
Robert Eggimann

Chair of the board of directors · sole signature · citizen of Sumiswald, Reinach BL

until May 16, 2006
Treuhand Gabriel

Auditor · Basel

until Dec 17, 2010
Ursula Brigitta Eggimann

Member of the board of directors · sole signature · citizen of Sumiswald, Basel

until Jun 7, 2019
Viktor Eggimann

Chair of the board of directors · sole signature · citizen of Sumiswald, Basel

until Jun 7, 2019
Robert Eggimann

Member of the board of directors · sole signature · citizen of Sumiswald, Basel

until Jun 7, 2019
Robert Eggimann

Member of the board of directors · sole signature · citizen of Sumiswald, Reinach BL

until Dec 17, 2010
Roland Nachbur

Member of the board of directors · sole signature · citizen of Büren SO, Bättwil

until May 16, 2006

Register notices

  1. Dec 13, 2021 · Change

    No. 1005355546

    Address
    c/o CSR Robert Eggimann - Consulting, Support & Revision, Spalenring 90, 4055 Basel → c/o CSR Robert Eggimann - Consulting, Support & Revision, Wasgenring 78, 4055 Basel
    Published text

    Domizil neu: c/o CSR Robert Eggimann - Consulting, Support & Revision, Wasgenring 78, 4055 Basel.

    Previous notice of Sep 23, 2019

  2. Sep 23, 2019 · Change

    No. 1004721609

    Address
    c/o Huefyse-Bar, Stojanka Eggimann, Ahornstr. 10, 4055 Basel → c/o CSR Robert Eggimann - Consulting, Support & Revision, Spalenring 90, 4055 Basel
    Published text

    Domizil neu: c/o CSR Robert Eggimann - Consulting, Support & Revision, Spalenring 90, 4055 Basel.

    Previous notice of Jun 7, 2019

  3. Jun 7, 2019 · Change

    No. 1004646962

    Address
    c/o CSR Robert Eggimann, Reinacherstrasse 4, 4053 Basel → c/o Huefyse-Bar, Stojanka Eggimann, Ahornstr. 10, 4055 Basel
    Officers who left
    Ursula Brigitta Eggimann · Member of the board of directors · sole signature
    Viktor Eggimann · Chair of the board of directors · sole signature
    Robert Eggimann · Member of the board of directors · sole signature
    Published text

    Domizil neu: c/o Huefyse-Bar, Stojanka Eggimann, Ahornstr. 10, 4055 Basel. Ausgeschiedene Personen und erloschene Unterschriften: Eggimann, Viktor, von Sumiswald, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift; Eggimann, Ursula Brigitta, von Sumiswald, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Eggimann, Robert, von Sumiswald, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].