Age of the company
24 yearsCapital in CHF
450'000Active brands
0Address
c/o M. HEGGLIN TREUHAND AG
Hauptseestrasse 131
6315 Morgarten
Reports for PROCELL AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PROCELL AG
- PROCELL AG has its legal headquarters in Morgarten, is active and operates in the sector «Trading in consumer goods».
- The management of the company PROCELL AG consists of one person.
- 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 12.04.2024.
- The company is registered in the commercial register ZG under the UID CHE-100.645.278.
- Artano AG, ASSERV AG, CENTROSOME AG have the same address as PROCELL 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) Customise the company purpose with just a few clicks.
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
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.