• proCNC AG

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    Register number: CH-170.3.011.547-8
    Sector: Locksmithery, smithy and workshops

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for proCNC AG

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    About proCNC AG

    • proCNC AG has its legal headquarters in Perlen and is active. It operates in the sector «Locksmithery, smithy and workshops».
    • There are 3 active persons registered in the management.
    • The last commercial register change was made on 27.08.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-103.524.470.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Technische Dienstleistungen aller Art, wie CNC-Bearbeitungen etc.; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kottmann Technik AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: proCNC 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

    SOGC 200827/2020 - 27.08.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004965836, Commercial Registry Office Lucerne, (100)

    proCNC AG, in Buchrain, CHE-103.524.470, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2012, S.0, Publ. 6699418).

    Eingetragene Personen neu oder mutierend:
    Lischer, Florian, von Ruswil, in Ebikon, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle [bisher: Lufida Revisions AG (CH-100.3.007.813-6)].

    SOGC 105/2012 - 01.06.2012
    Categories: Change of company name

    Publication number: 6699356, Commercial Registry Office Zug, (170)

    Kottmann Technik AG, in Steinhausen, CH-170.3.011.547-8, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.1999, S. 7936). Die Firma wird infolge Verlegung des Sitzes nach Buchrain (Firma neu: proCNC AG) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 105/2012 - 01.06.2012
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: 6699418, Commercial Registry Office Lucerne, (100)

    Kottmann Technik AG, bisher in Steinhausen, CH-170.3.011.547-8, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.1999, S. 7936).

    Gründungsstatuten:
    04.12.1985.

    Statutenänderung:
    07.05.2012.

    Firma neu:
    proCNC AG.

    Sitz neu:
    Buchrain.

    Domizil neu:
    Dorfstrasse 47, 6035 Perlen.

    Zweck neu:
    Technische Dienstleistungen aller Art, wie CNC-Bearbeitungen etc.;
    Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften;
    Beteiligungen.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Lufida Revisions AG (CH-100.3.007.813-6), in Luzern, Revisionsstelle [bisher: Lufida Revisions AG].

    Hit list

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