Age of the company
22 yearsCapital in CHF
100'000Active brands
1Reports for prointec - Professional Information Technology AG
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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 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
Entry in the commercial register
01.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wiesendangen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.642-4
UID/VAT
CHE-109.056.792
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
Past and translated company names
- IT Planet AG
Ownership structure
Holdings
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
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.
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.
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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