Reports for PROCELL AG
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About PROCELL AG
- PROCELL AG is a Company limited by shares (AG) with its legal headquarters in Morgarten. PROCELL AG belongs to the industry «Trading in consumer goods» and is currently active.
- The management of the company PROCELL AG consists of one person.
- The most recent commercial register change was made on 12.04.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-100.645.278.
- There are 21 other active companies registered at the same address. These include: Artano AG, ASSERV AG, CENTROSOME AG.
Commercial register information
Entry in the commercial register
14.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.451-8
UID/VAT
CHE-100.645.278
Sector
Trading in consumer goods
Purpose (Original language)
Consulting für Pharmafirmen, Verkauf von Produkten im Bereich Pharma- und Heilmittel, Diagnostik, Impfstoffe und Seren sowie Handling von Licensing-in bzw. Licensing-out-Projekten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| V & H TREUHAND AG | Gersau | <2004 | 26.05.2010 | |
Other company names
Past and translated company names
- IMETOSHA CONSULTING & REAL ESTATE SA
- EARTH-HITSdotCOM AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROCELL 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: HR02-1006007543, Commercial Registry Office Zug, (170)
PROCELL AG, in Oberägeri, CHE-100.645.278, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063481).
Domizil neu:
c/o M. HEGGLIN TREUHAND AG, Hauptseestrasse 131, 6315 Morgarten.
Publication number: HR02-1005063481, Commercial Registry Office Zug, (170)
PROCELL AG, in Oberägeri, CHE-100.645.278, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055689).
Statutenänderung:
11.11.2020.
Aktien neu:
450 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 450 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].
Publication number: 4055689, Commercial Registry Office Zug, (170)
PROCELL AG, in Oberägeri, CHE-100.645.278, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2012, Publ. 6695770).
Domizil neu:
c/o M. HEGGLIN TREUHAND AG, Gulmstrasse 35, 6315 Oberägeri.
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.