• Pro Bio AG

    BL
    active
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    Register number: CH-280.3.918.502-0
    Sector: Trading in food products

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    1

    Reports for Pro Bio AG

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    About Pro Bio AG

    • Pro Bio AG has its legal headquarters in Augst BL and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The management of the company Pro Bio AG consists of 4 persons. The foundation of the company took place on 03.07.1974.
    • The company has last changed their commercial register entry on 21.04.2016, under «Notifications» you will find all changes.
    • Pro Bio AG is registered in the Canton of BL under the UID CHE-108.712.151.
    • The address is identical with 2 other active companies. These include: Chemoforma AG, MFC Beteiligungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Entwicklung, Herstellung, Vertrieb, Handel, Export und Import von und mit Nahrungsmittteln, Nahrungsergänzungen und Diätprodukten. Die Gesellschaft kann sich bei anderen Unternehmen beteiligen sowie Immobilien, Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Baltrex Treuhand AG
    Binningen 04.11.2004 21.06.2009
    Treuhand Fabbri + Co.
    Basel <2004 03.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Pro Bio Ltd
    • Pro Bio SA
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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
    NUCLEOCELL 13.03.2003 active 08610/2002

    Newest SOGC notifications: Pro Bio 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 77/2016 - 21.04.2016
    Categories: Change in management

    Publication number: 2792307, Commercial Registry Office Basel-Landschaft, (280)

    Pro Bio AG, in Augst, CHE-108.712.151, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2011, Publ. 6349324).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Köppel, Dr. Peter, von Au SG, in Rheinfelden, Direktor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Stenz, Dr. Georg, deutscher Staatsangehöriger, in Grenzach-Wyhlen (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 186/2011 - 26.09.2011
    Categories: Change in management

    Publication number: 6349324, Commercial Registry Office Basel-Landschaft, (280)

    Pro Bio AG, in Augst, CH-280.3.918.502-0, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2009, S. 8, Publ. 5136752).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Meinrad, von Kaiseraugst, in Kaiseraugst, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hoffmann, Dr. Klaus, deutscher Staatsangehöriger, in Neuenburg am Rhein (DE), mit Kollektivprokura zu zweien.

    SOGC 133/2009 - 14.07.2009
    Categories: Miscellaneous changes

    Publication number: 5136752, Commercial Registry Office Basel-Landschaft, (280)

    Pro Bio AG, in Augst, CH-280.3.918.502-0, Aktiengesellschaft (SHAB Nr. 117 vom 22.06.2009, S. 8, Publ. 5082578).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grogg, Dr. Peter, von Thunstetten, in Hergiswil NW, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grogg Hötzer, Nicole, von Thunstetten, in Sissach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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