Age of the company
21 yearsCapital in CHF
150'000Active brands
0Reports for PRO Holding AG
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PRO Holding AG
- PRO Holding AG has its legal headquarters in Wettingen, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 7 persons. The company was founded on 28.02.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.05.2023.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-110.040.102.
- Companies with the same address as PRO Holding AG: AK Real Estate AG, AM Terra Invest AG, Barabino Holding AG.
Management (7)
newest board members
Malik Prohic,
Kaim Prohic,
Nadia Kuhn,
Nerma Prohic-Arslanagic
newest authorized signatories
Malik Prohic,
Kaim Prohic,
Nadia Kuhn,
René Rudolf Müller,
Stefano Barabino
Commercial register information
Entry in the commercial register
28.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.024.176-1
UID/VAT
CHE-110.040.102
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Halten von Beteiligungen an in- und ausländischen Unternehmen, Erwerb, Verwendung und treuhänderische Verwaltung von in- und ausländischen Patenten und Lizenzen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| audax ag | Zurzach | 03.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AS & T Attenhofer Steuerberatung & Treuhand | Zurzach | <2004 | 02.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: PRO Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005749817, Commercial Registry Office Aargau, (400)
PRO Holding AG, in Wettingen, CHE-110.040.102, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414883).
Eingetragene Personen neu oder mutierend:
Prohic, Nerma, von Wettingen, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wettingen].
Publication number: HR02-1005414883, Commercial Registry Office Aargau, (400)
PRO Holding AG, in Wettingen, CHE-110.040.102, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917858). [Gemeindefusion vom 01.01.2022].
Eingetragene Personen neu oder mutierend:
audax ag (CHE-113.993.286), in Zurzach, Revisionsstelle [bisher: in Bad Zurzach].
Publication number: HR02-1004917858, Commercial Registry Office Aargau, (400)
PRO Holding AG, in Wettingen, CHE-110.040.102, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2016, Publ. 3101541).
Eingetragene Personen neu oder mutierend:
Prohic, Malik, von Wettingen, in Wettingen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kuhn, Nadia, von Wettingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Prohic, Kaim, von Wettingen, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Barabino, Stefano, von Eschenbach (SG), in Wettingen, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Müller, René, von Baden, in Baden, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.