Reports for Procamed AG
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About Procamed AG
- Procamed AG is a Company limited by shares (AG) with its legal headquarters in Aadorf. Procamed AG belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 12.04.1996.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.02.2022.
- Procamed AG is registered in the Canton of TG under the UID CHE-107.503.544.
- There are currently 2 trademarks or applications for the company Procamed AG in the IPI database.
Management (5)
newest board members
newest authorized signatories
Nicholas Martin Brunner,
Yuri Mark Prohaska,
Sascha Eric Prohaska,
Markus Walter Prohaska,
Liz Prohaska-Gysler
Commercial register information
Entry in the commercial register
12.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aadorf
Commercial Registry Office
TG
Commercial register number
CH-020.3.007.191-7
UID/VAT
CHE-107.503.544
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit medizinaltechnischen Geräten und verwandten Produkten sowie Beratung in diesem Bereich; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| hit Treuhand GmbH | Uster | 24.07.2002 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 30.10.2023 | active | 13686/2023 |
| 30.10.2023 | active | 13686/2023 |
Newest SOGC notifications: Procamed 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: HR02-1005412718, Commercial Registry Office Thurgau, (440)
Procamed AG, in Aadorf, CHE-107.503.544, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2021, Publ. 1005258821).
Eingetragene Personen neu oder mutierend:
Brunner, Nicholas Martin, von Sigriswil, in Frauenfeld, mit Kollektivprokura zu zweien.
Publication number: HR02-1005258821, Commercial Registry Office Thurgau, (440)
Procamed AG, in Aadorf, CHE-107.503.544, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2018, Publ. 4348623).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfund, Marcel, österreichischer Staatsangehöriger, in Walenstadt, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Prohaska, Yuri Mark, von Winterthur, in Elgg, mit Einzelprokura.
Publication number: 4348623, Commercial Registry Office Thurgau, (440)
Procamed AG, in Aadorf, CHE-107.503.544, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2015, Publ. 1978483).
Ausgeschiedene Personen und erloschene Unterschriften:
Fehrlin, Patrick, von Schaffhausen, in Beringen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Prohaska, Sascha Eric, von Winterthur, in Elgg, mit Einzelprokura.
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.