PME Prometall Engineering AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Jan 17, 1996
Capital
CHF 100'000, fully paid in
UID
CHE-108.405.482
Registered seat
Zürich
Canton
Zurich

Purpose

Die Gesellschaft bezweckt die Planung, die Herstellung und den Vertrieb von Industrieprodukten, insbesondere von Metallprodukten und Brandschutzelementen. Die Gesellschaft kann Grundeigentum erwerben. Es ist ihr gestattet, alle Geschäfte durchzuführen, die sich im Rahmen ihrer Tätigkeit ergeben können.

Legal form
Corporation
Address
Greifenseestrasse 4, 8050 Zürich
CH-ID
CH02030068680
Statutes
Dec 19, 1995, May 25, 2005, Jun 2, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Marco Salvagno

Member of the board of directors · Managing director · sole signature · citizen of Bern, Zürich

Former officers (13)
Dr. Andreas Höchli

Member of the board of directors · sole signature · citizen of Klingnau, Oberrohrdorf

until Feb 10, 2004
Treuhand- und Steuerberatungsbüro Josef Meier

Auditor · Eggenwil

until Oct 20, 2005
Daniel Voltzenlogel

Managing director · joint signature by two · citizen of Zürich, Geroldswil

until Mar 17, 1998
Jean-Claude Hefti

Managing director · joint signature by two · citizen of Ennenda, Richterswil

until May 23, 2003
Kronenberger Treuhand AG

Auditor · Luzern

until Jul 3, 2009
Jean-Claude Hefti

Managing director · joint signature by two · citizen of Ennenda, Richterswil

until Aug 25, 1997
Dr. Andreas Höchli

Chair of the board of directors · joint signature by two · citizen of Klingnau, Oberrohrdorf

until Jul 13, 2004
Marco Salvagno

Managing director · joint signature by two · citizen of Bern, Zürich

until Feb 10, 2004
Marco Salvagno

Member of the board of directors · Managing director · joint signature by two · citizen of Bern, Zürich

until Jul 13, 2004
Arthur Bereuter

joint procuration by two · citizen of Illnau-Effretikon, Schlieren

until May 28, 2002
Jean-Claude Hefti

joint procuration by two · citizen of Ennenda, Richterswil

until Jul 4, 1996
Marco Salvagno

joint procuration by two · citizen of Bern, Zürich

until May 23, 2003
Oliver Scheidegger

joint signature by two · citizen of Huttwil, Winterthur

until Feb 21, 2022

Register notices

  1. Feb 21, 2022 · Change

    No. 1005409951

    Officers who left
    Oliver Scheidegger · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Scheidegger, Oliver, von Huttwil, in Winterthur, mit Kollektivunterschrift zu zweien.

    Previous notice of Jan 13, 2020

  2. Jan 13, 2020 · Change

    No. 1004802136

    Address
    Mürtschenstrasse 30, 8048 Zürich → Greifenseestrasse 4, 8050 Zürich
    Published text

    Domizil neu: Greifenseestrasse 4, 8050 Zürich.