Reports for Procamed AG
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Company dossier as PDF
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About Procamed AG
- Procamed AG has its legal headquarters in Aadorf, is active and operates in the sector «Trading in consumer goods».
- Procamed AG was entered in the trade register on the 12.04.1996.
- 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 23.02.2022.
- In the commercial register the company Procamed AG is registered under the UID CHE-107.503.544.
- 2 trademarks or applications for trademarks are currently registered 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.