• Prisma International AG

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    Register number: CH-170.3.032.330-9
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Prisma International AG

    • Prisma International AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • Prisma International AG was founded on 24.06.2008.
    • The company has last modified its commercial register entry on 22.07.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-114.370.840.
    • There are 121 other active companies that have registered an identical address. These include: Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Dienstleistungsunternehmen in den Bereichen Rechts-, Finanz- und Steuerberatung. Beratung und Unterstützung von Privatpersonen und Unternehmen hinsichtlich rechtlichen Fragen mit nationalem und internationalem Bezug, Immigrationsrecht und Standortwahl, Beratung in Versicherungsfragen, Vermögensverwaltung und Steuern sowie das Anbieten von Dienstleistungen auf dem Gebiete der Treuhand- und Verwaltungstätigkeit; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Prisma Treuhand und Revisions AG
    Zug 11.12.2017 21.09.2023
    ImmoBoutique AG
    Elgg 21.05.2010 10.12.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Kepler Pynchon Associates 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.

    Newest SOGC notifications: Prisma International 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 240722/2024 - 22.07.2024
    Categories: Change in management

    Publication number: HR02-1006090325, Commercial Registry Office Zug, (170)

    Prisma International AG, in Zug, CHE-114.370.840, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843608).

    Eingetragene Personen neu oder mutierend:
    Dghar, Safae, französische Staatsangehörige, in Binningen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Muttenz].

    SOGC 230922/2023 - 22.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005843608, Commercial Registry Office Zug, (170)

    Prisma International AG, in Zug, CHE-114.370.840, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2020, Publ. 1004967884). Mit Erklärung vom 05.09.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Prisma Treuhand und Revisions AG (CHE-106.065.814), in Zug, Revisionsstelle.

    SOGC 200831/2020 - 31.08.2020
    Categories: Change in capital

    Publication number: HR02-1004967884, Commercial Registry Office Zug, (170)

    Prisma International AG, in Zug, CHE-114.370.840, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781519).

    Statutenänderung:
    17.08.2020.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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