• PRG Broker AG

    BS
    active
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    Register number: CH-270.3.014.275-9
    Sector: Operation of fiduciary/trustee services and fund institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PRG Broker AG

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    Company dossier as PDF

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    About PRG Broker AG

    • PRG Broker AG in Basel is a Company limited by shares (AG) from the sector «Operation of fiduciary/trustee services and fund institutions». PRG Broker AG is active.
    • PRG Broker AG has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.03.2022.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-115.409.611.
    • There are 12 other active companies that have registered an identical address. These include: Contex Systems AG, Contex Treuhand AG, Contex Verwaltungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of fiduciary/trustee services and fund institutions

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

    Erbringung von sämtlichen Dienstleistungen im Treuhandbereich sowie als Versicherungsmakler. Sie kann auch Darlehen an Dritte gewähren und Kredite aufnehmen Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PRG Broker 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 220307/2022 - 07.03.2022
    Categories: Change in management

    Publication number: HR02-1005421300, Commercial Registry Office Basel-Stadt, (270)

    PRG Broker AG, in Basel, CHE-115.409.611, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2021, Publ. 1005153857).

    Eingetragene Personen neu oder mutierend:
    Schmitt, Serge, von Niederhasli, in Grellingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gersau, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Schmitt, Daniela, von Niederhasli, in Grellingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210420/2021 - 20.04.2021
    Categories: Change in capital

    Publication number: HR02-1005153857, Commercial Registry Office Basel-Stadt, (270)

    PRG Broker AG, in Basel, CHE-115.409.611, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2014, S.0, Publ. 1774557).

    Statutenänderung:
    12.04.2021.

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

    SOGC 201/2014 - 17.10.2014
    Categories: Change in management

    Publication number: 1774557, Commercial Registry Office Basel-Stadt, (270)

    PRG Broker AG, in Basel, CHE-115.409.611, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2011, S. 7, Publ. 5981682).

    Eingetragene Personen neu oder mutierend:
    Schmitt, Serge, von Niederhasli, in Gersau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Goldach].

    Hit list

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