• pro-sophos management AG

    TG
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    Register number: CH-130.3.019.189-7
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About pro-sophos management AG

    • pro-sophos management AG from Kreuzlingen operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company pro-sophos management AG consists of 2 persons. The foundation of the company took place on 22.02.2013.
    • The most recent commercial register change was made on 20.01.2025. You can find all changes under «Notifications».
    • pro-sophos management AG is registered in the Canton of TG under the UID CHE-375.613.033.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erbringung von Management- und Finanzdienstleistungen. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • pro-sophos management SA
    • pro-sophos management Ltd
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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-sophos management 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 250120/2025 - 20.01.2025
    Categories: Change of company address

    Publication number: HR02-1006232903, Commercial Registry Office Thurgau, (440)

    pro-sophos management AG, bisher in Stansstad, CHE-375.613.033, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436590).

    Statutenänderung:
    20.11.2024.

    Sitz neu:
    Kreuzlingen.

    Domizil neu:
    Hohrainstrasse 10, 8280 Kreuzlingen.

    SOGC 250120/2025 - 20.01.2025
    Categories: Change of company address

    Publication number: HR02-1006232387, Commercial Registry Office Nidwalden, (150)

    pro-sophos management AG, in Stansstad, CHE-375.613.033, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436590). Die Gesellschaft wird infolge Verlegung des Sitzes nach Kreuzlingen im Handelsregister des Kantons Thurgau eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    SOGC 220328/2022 - 28.03.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005436590, Commercial Registry Office Nidwalden, (150)

    pro-sophos management AG, in Hergiswil (NW), CHE-375.613.033, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2021, Publ. 1005360070).

    Statutenänderung:
    22.03.2022.

    Sitz neu:
    Stansstad.

    Domizil neu:
    Riedstrasse 23, 6362 Stansstad.

    Eingetragene Personen neu oder mutierend:
    Landert, Karl, von Eglisau, in Stansstad, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Landert, Karl Alfred, in Hergiswil (NW)].

    Hit list

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