• Prisma Treuhand und Revisions AG

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    Register number: CH-150.3.000.832-9
    Sector: Fiduciary services

    Registered since

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Prisma Treuhand und Revisions AG

    • Prisma Treuhand und Revisions AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». Prisma Treuhand und Revisions AG is active.
    • Prisma Treuhand und Revisions AG has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 27.06.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Prisma Treuhand und Revisions AG is registered under the UID CHE-106.065.814.
    • Next to the company Prisma Treuhand und Revisions AG there are 119 other active companies with an identical address. These include: Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Übernahme von Treuhand-, Buchhaltungs-, Steuerberatungs- und Revisionsstellenmandaten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CONVISA Revisions AG
    Schwyz 26.03.2014

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    Former auditor (2)
    Name City Since Until
    Convicta Beratungs AG
    Luzern 05.07.2004 25.03.2014
    Balmer-Etienne AG
    Luzern <2004 04.07.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    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 Treuhand und Revisions 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 240627/2024 - 27.06.2024
    Categories: Change in management

    Publication number: HR02-1006068790, Commercial Registry Office Zug, (170)

    Prisma Treuhand und Revisions AG, in Zug, CHE-106.065.814, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2023, Publ. 1005711970).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widler, Marcel, von Jonen, in Aristau, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 230329/2023 - 29.03.2023
    Categories: Change in management

    Publication number: HR02-1005711970, Commercial Registry Office Zug, (170)

    Prisma Treuhand und Revisions AG, in Zug, CHE-106.065.814, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2020, Publ. 1005013720).

    Eingetragene Personen neu oder mutierend:
    Zürcher, Sandro, von Baar, in Risch, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    SOGC 201103/2020 - 03.11.2020
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1005013720, Commercial Registry Office Zug, (170)

    Prisma Treuhand und Revisions AG, in Zug, CHE-106.065.814, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2019, Publ. 1004790793).

    Statutenänderung:
    19.10.2020.

    Zweck neu:
    Übernahme von Treuhand-, Buchhaltungs-, Steuerberatungs- und Revisionsstellenmandaten aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

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

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 19.10.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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