• PRG Broker AG

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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

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PRG Broker AG

    • PRG Broker AG is active in the industry «Operation of fiduciary/trustee services and fund institutions» and is currently active. The legal headquarters are in Basel.
    • The management of the company PRG Broker AG consists of 2 persons. The foundation of the company took place on 05.02.2010.
    • The company has last modified its commercial register entry on 07.03.2022. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-115.409.611.
    • Companies with the same address as PRG Broker AG: 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)

    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.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    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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