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About PROBST GROUP HOLDING SA
- PROBST GROUP HOLDING SA has its legal headquarters in Solothurn and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- PROBST GROUP HOLDING SA was founded on 02.07.2002.
- The last commercial register change was made on 16.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of SO is CHE-109.624.153.
- art of beauty cosmetic gmbh, Boutique Joy, Inhaberin Hammer Franziska have the same address as PROBST GROUP HOLDING SA.
Management (5)
newest board members
Carlo Gustavo Antonio Ceccarelli,
Ruth Maria Metzler-Arnold,
Stefan Nellen,
Alexander Guy Wassmer,
Jean-Marc Probst
newest authorized signatories
Carlo Gustavo Antonio Ceccarelli,
Ruth Maria Metzler-Arnold,
Stefan Nellen,
Alexander Guy Wassmer,
Jean-Marc Probst
Commercial register information
Entry in the commercial register
02.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Solothurn
Commercial Registry Office
SO
Commercial register number
CH-550.1.030.303-4
UID/VAT
CHE-109.624.153
Sector
Operation of other financial institutions
Purpose (Original language)
Administration, Verwaltung, Kontrolle, Erwerb und Verkauf von Beteiligungen in jeglicher Form an Handelsunternehmen, Industrieunternehmen oder anderen Unternehmen. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Darlehen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 26.02.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | <2004 | 25.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PROBST GROUP HOLDING SA
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: HR02-1006459864, Commercial Registry Office Solothurn, (241)
PROBST GROUP HOLDING SA, in Solothurn, CHE-109.624.153, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2024, Publ. 1006191215).
Ausgeschiedene Personen und erloschene Unterschriften:
Buffat, Marc-Olivier, von Vuarrens, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ceccarelli, Carlo, von Cureglia, in Lutry, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006191215, Commercial Registry Office Solothurn, (241)
PROBST GROUP HOLDING SA, in Solothurn, CHE-109.624.153, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2024, Publ. 1006173900).
Eingetragene Personen neu oder mutierend:
Nellen, Stefan, von Baltschieder, in Bourg-en-Lavaux, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lausanne].
Publication number: HR02-1006174329, Commercial Registry Office Vaud, (550)
PROBST GROUP HOLDING SA, à Crissier, CHE-109.624.153 (FOSC du 03.08.2022, p. 0/1005534374). La société ayant transféré son siège à Solothurn, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
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.