Reports for Proassur Versicherungs-Management AG
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About Proassur Versicherungs-Management AG
- Proassur Versicherungs-Management AG has its legal headquarters in Goldach and is active. It operates in the sector «Services for insurance and pensions».
- The management consists of one person. The company was founded on 15.01.1993.
- The last commercial register change was made on 04.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Proassur Versicherungs-Management AG is registered in the Canton of SG under the UID CHE-101.061.252.
- There are 2 other active companies that have registered an identical address. These include: Aktiengesellschaft für Sachwerte, St. Gallen, Grundstückwerte AG.
Commercial register information
Entry in the commercial register
15.01.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.035.170-5
UID/VAT
CHE-101.061.252
Sector
Services for insurance and pensions
Purpose (Original language)
Beratung in Versicherungsfragen, Ueberprüfung, Vermittlung und Abschluss von Versicherungsverträgen. Die Gesellschaft kann Grundeigentum erwerben und veräussern, Kapitalanlagen halten und verwalten, sich an andern Gesellschaften beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pro Cura AG Revisions- und Treuhandgesellschaft | St. Gallen | <2004 | 29.06.2009 | |
Other company names
Past and translated company names
- Proassur Versicherungs-Management SA
- Proassur Versicherungs-Management Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Proassur Versicherungs-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
Publication number: HR02-1005716819, Commercial Registry Office St. Gallen, (320)
Proassur Versicherungs-Management AG, in St. Gallen, CHE-101.061.252, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2017, S.0, Publ. 3741183).
Domizil neu:
Greifenstrasse 13, 9000 St. Gallen.
Weitere Adressen:
Postfach 61, 9403 Goldach.
Publication number: 3741183, Commercial Registry Office St. Gallen, (320)
Proassur Versicherungs-Management AG, in St. Gallen, CHE-101.061.252, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2009, S. 21, Publ. 5099870).
Domizil neu:
Scheibenackerstrasse 2, 9000 St. Gallen.
Publication number: 5099870, Commercial Registry Office St. Gallen, (320)
Proassur Versicherungs-Management AG, in St. Gallen, CH-320.3.035.170-5, Aktiengesellschaft (SHAB Nr. 236 vom 08.12.2003, S. 11, Publ. 2018394).
Statutenänderung:
22.06.2009.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail an die im Aktienbuch eingetragene Adresse. Gemäss Erklärung des Verwaltungsrates vom 22.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Pro Cura A.G. Revisions- und Treuhandgesellschaft, in St. Gallen, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.