• Pro Vital AG

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    Register number: CH-660.0.083.962-4
    Sector: Production of comestibles

    Registered since

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Pro Vital AG

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    Company dossier as PDF

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    About Pro Vital AG

    • Pro Vital AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Production of comestibles».
    • The company was entered in the trade register on 11.04.1962 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.05.2020.
    • The Enterprise Identification Number of the company Pro Vital AG is the following: CHE-100.079.491.
    • 2 various trademarks or applications have been registered by the company Pro Vital AG in the IPI.
    • 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Fabrikation von Lebensmitteln, pharmazeutischen und kosmetischen Produkten sowie Handel mit Waren aller Art, insbesondere mit den genannten Produkten und Waren; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIREBA AG in Liquidation
    St. Gallen 17.08.2005 11.05.2009
    J. Bürgy
    Genève <2004 16.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Well & Able Green Solutions AG
    • Global Fair Trade Agency Holding AG
    • TH Trading Holding SA
    Would you like to update the company name? Click here.

    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
    Pro Vital - deleted 06799/2020
    Pro Vital - deleted 06799/2020

    Newest SOGC notifications: Pro Vital 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 200513/2020 - 13.05.2020
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004888554, Commercial Registry Office Zug, (170)

    Well & Able Green Solutions AG, in Zug, CHE-100.079.491, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2016, S.0, Publ. 2610799).

    Statutenänderung:
    04.05.2020.

    Firma neu:
    Pro Vital AG.

    Zweck neu:
    Fabrikation von Lebensmitteln, pharmazeutischen und kosmetischen Produkten sowie Handel mit Waren aller Art, insbesondere mit den genannten Produkten und Waren;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    50'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 14/2016 - 21.01.2016
    Categories: Change of company address

    Publication number: 2610799, Commercial Registry Office Zug, (170)

    Well & Able Green Solutions AG, in Hünenberg, CHE-100.079.491, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2012, Publ. 6771672).

    Statutenänderung:
    21.12.2015.

    Sitz neu:
    Zug.

    Domizil neu:
    Steinhauserstrasse 74, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 137/2012 - 17.07.2012
    Categories: Change of company name, Change of company purpose

    Publication number: 6771672, Commercial Registry Office Zug, (170)

    Global Fair Trade Agency Holding AG, in Hünenberg, CH-660.0.083.962-4, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2011, Publ. 6361424).

    Statutenänderung:
    28.06.2012.

    Firma neu:
    Well & Able Green Solutions AG.

    Zweck neu:
    Handel mit Waren aller Art, insbesondere mit Konstruktionsmaterial für das Baugewerbe sowie mit ökologischen Baumaterialien;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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