• prointec - Professional Information Technology AG

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    Register number: CH-020.3.024.642-4
    Sector: IT services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

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    About prointec - Professional Information Technology AG

    • prointec - Professional Information Technology AG has its legal headquarters in Wiesendangen and is active. It operates in the sector «IT services».
    • The company was founded on 01.06.2001 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.03.2024.
    • The Enterprise Identification Number of the company prointec - Professional Information Technology AG is the following: CHE-109.056.792.
    • There are 3 other active companies registered at the same address. These include: aside gmbh, dentsprothetics GmbH, NeWe Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung, Installation, Support und Ausbildung im Informatik-Bereich; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

    Other company names

    Source: SOGC

    Past and translated company names

    • IT Planet AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    22.11.2023 active 14650/2023

    Newest SOGC notifications: prointec - Professional Information Technology 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

    SOGC 240312/2024 - 12.03.2024
    Categories: Merger

    Publication number: HR02-1005982923, Commercial Registry Office Zurich, (20)

    prointec - Professional Information Technology AG, in Wiesendangen, CHE-109.056.792, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2011, S.0, Publ. 6316348).

    Fusion:
    Übernahme der Aktiven und Passiven der Zifa AG, in Wiesendangen (CHE-105.887.452), gemäss Fusionsvertrag vom 29.02.2024 und Bilanz per 01.01.2024. Aktiven von CHF 647'436.91 und Passiven (Fremdkapital) von CHF 76'697.65 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 168/2011 - 31.08.2011
    Categories: Change of company address

    Publication number: 6316348, Commercial Registry Office Zurich, (20)

    prointec - Professional Information Technology AG, in Wiesendangen, CH-020.3.024.642-4, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2009, S. 37, Publ. 5145688).

    Domizil neu:
    Dorfstrasse 53, 8542 Wiesendangen.

    SOGC 136/2009 - 17.07.2009
    Categories: Miscellaneous changes

    Publication number: 5145688, Commercial Registry Office Zurich, (20)

    prointec - Professional Information Technology AG, in Wiesendangen, CH-020.3.024.642-4, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2007, S. 23, Publ. 4201008).

    Statutenänderung:
    28.05.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 10.07.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sommer, Treuhand, in Elgg, Revisionsstelle.

    Hit list

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