• pro & motion ag

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    Register number: CH-020.3.005.970-1
    Sector: Advertising services

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About pro & motion ag

    • pro & motion ag is active in the industry «Advertising services» and is currently active. The legal headquarters are in Horgen.
    • The company was founded on 05.04.1995 and has 2 persons in its management.
    • On the 20.10.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company pro & motion ag is the following: CHE-108.262.656.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Erbringung von Dienstleistungen auf dem Gebiete der Pressebetreuung, der Public Relations, der Promotion und Werbung, namentlich für Produkte und Produktionen aus den Bereichen Musik, Film, Sport und Freizeit; die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KBT Treuhand AG Zürich
    Zürich <2004 04.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Pro & Motion 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: pro & motion 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 204/2017 - 20.10.2017
    Categories: Change of company address, Change in management

    Publication number: 3821889, Commercial Registry Office Zurich, (20)

    pro & motion ag, in Horgen, CHE-108.262.656, Aktiengesellschaft (SHAB Nr. 192 vom 05.10.2009, Publ. 5276796).

    Domizil neu:
    Verandaweg 1, 8810 Horgen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lämmler, Kitty, von Halten und Herisau, in Horgen, Mitglied des Verwaltungsrates, Direktorin, mit Einzelunterschrift, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lämmler, Heinrich Jakob, von Herisau, in Horgen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 192/2009 - 05.10.2009
    Categories: Change in management

    Publication number: 5276796, Commercial Registry Office Zurich, (20)

    pro & motion ag, in Horgen, CH-020.3.005.970-1, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2004, S. 16, Publ. 2488434).

    Statutenänderung:
    10.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 07.06.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KBT Treuhand AG Zürich, in Zürich, Revisionsstelle.

    SOGC 198/2004 - 12.10.2004
    Categories: Change of company name, Change of company address, Change in management

    Publication number: 2488434, Commercial Registry Office Zurich, (20)

    Pro & Motion AG, bisher in Zürich, CH-020.3.005.970-1, Dienstleistungen in Pressebetreuung, Aktiengesellschaft (SHAB Nr. 69 vom 06.04.2000, S. 2308).

    Statutenänderung:
    31.08.2004.

    Firma neu:
    pro & motion ag.

    Sitz neu:
    Horgen.

    Domizil neu:
    Seeblickstrasse 16, 8810 Horgen.

    Eingetragene Personen neu oder mutierend:
    KBT Treuhand AG Zürich, in Zürich, Revisionsstelle [bisher: KBT Treuhand AG, in Zollikon].

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