• INTELPRO AG

    ZG
    active
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    Register number: CH-170.3.026.262-8
    Sector: Sport services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    60

    Reports for INTELPRO AG

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    Company dossier as PDF

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    About INTELPRO AG

    • INTELPRO AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Sport services». INTELPRO AG is active.
    • INTELPRO AG was founded on 14.04.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.03.2021.
    • The reported UID is the following: CHE-110.058.059.
    • 66 various trademarks or applications have been registered by the company INTELPRO AG in the IPI.
    • Companies with an identical address: 4GVISION AG, 4ur Future GmbH, 50 PLUS RELOCATION MANAGEMENT GmbH.

    Management (1)

    newest board members

    Thomas Reister

    newest authorized signatories

    Thomas Reister

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Sport- und Industriemanagement, Marketing, Merchandising, Media, den Handel mit Waren aller Art sowie die Abwicklung von Vermittlungs- und Provisionsgeschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gachnang Revisionen
    Zufikon 18.09.2008 28.09.2010
    Fidinter AG
    Zürich <2004 24.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Automotive Services AG
    • 4MP AG
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    Branches (0)

    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
    MICHAEL DELANEY 09.02.2024 active 01701/2024
    MICHAEL DELANEY 09.02.2024 active 01701/2024

    Newest SOGC notifications: INTELPRO 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 210322/2021 - 22.03.2021
    Categories: Change in capital

    Publication number: HR02-1005129549, Commercial Registry Office Zug, (170)

    INTELPRO AG, in Zug, CHE-110.058.059, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4170121).

    Statutenänderung:
    09.03.2021.

    Aktien neu:
    1'000'000 vinkulierte Namenaktien zu CHF 0.10 [bisher: 1'000'000 Inhaberaktien zu CHF 0.10].

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 71/2018 - 13.04.2018
    Categories: Change in capital

    Publication number: 4170121, Commercial Registry Office Zug, (170)

    INTELPRO AG, in Zug, CHE-110.058.059, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2017, Publ. 3922273).

    Statutenänderung:
    13.02.2018.

    Aktien neu:
    1'000'000 Inhaberaktien zu CHF 0.10 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 240/2017 - 11.12.2017
    Categories: Change of company address

    Publication number: 3921921, Commercial Registry Office Glarus, (160)

    Automotive Services AG, in Glarus, CHE-110.058.059, Aktiengesellschaft (SHAB Nr. 120 vom 22.06.2012, Publ. 6731830). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht.

    Neue Firma und Adresse:
    INTELPRO AG, Untermüli 11, 6300 Zug.

    Hit list

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