Age of the company
13 yearsCapital in CHF
330'000Active brands
0Reports for PRS Prime Re Services AG
Credit rating information
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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 PRS Prime Re Services AG
- PRS Prime Re Services AG with its legal headquarters in Cham is active. PRS Prime Re Services AG operates in the sector «Fiduciary services».
- The company was founded on 15.06.2011 and has 7 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2023.
- The company PRS Prime Re Services AG is registered under the UID CHE-141.834.486.
- 21 Natural Health AG, 3A Alternative Assurance Agency GmbH, Aceros Holding SA are registered at the same address.
Management (7)
newest board members
Siegfried Mauritzius Busch,
Gerald Rudolf König,
Berndt Michael Räder-Wager
newest authorized signatories
Gerald Rudolf König,
Rolf Carl Simon Nebel,
Christoph Tschannen,
Dagmar Busch,
Berndt Michael Räder-Wager
Executive board
Commercial register information
Entry in the commercial register
15.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.833-2
UID/VAT
CHE-141.834.486
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen aller Art für die Versicherungsindustrie, insbesondere Buchhaltung (Technische, Finanz- und Lohnbuchhaltung), Evaluation der Sozialversicherung, Run-off Management, aktuarielle Unterstützung, Bereitstellung von IT Verwaltungs- und Kontrollsystemen, Personalvermittlung, Asset Management unter Ausschluss der Finanzmediation; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONTRAST Revision AG | Zug | 21.06.2012 | 25.01.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: PRS Prime Re Services 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: HR02-1005920177, Commercial Registry Office Zug, (170)
PRS Prime Re Services AG, in Cham, CHE-141.834.486, Aktiengesellschaft (SHAB Nr. 65 vom 01.04.2022, Publ. 1005440769).
Eingetragene Personen neu oder mutierend:
Busch, Siegfried Mauritzius, von Schwarzenberg, in Schwarzenberg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005440769, Commercial Registry Office Zug, (170)
PRS Prime Re Services AG, in Cham, CHE-141.834.486, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005188618).
Ausgeschiedene Personen und erloschene Unterschriften:
Räder, Renate, von Unterägeri, in Unterägeri, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005188618, Commercial Registry Office Zug, (170)
PRS Prime Re Services AG, in Cham, CHE-141.834.486, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004987061).
Ausgeschiedene Personen und erloschene Unterschriften:
Wirz, Stephan, von Gossau (ZH), in Adliswil, 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.