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About Prodavi AG
- Prodavi AG in Schötz is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». Prodavi AG is active.
- Prodavi AG was founded on 02.09.1994.
- The last commercial register change was made on 16.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Prodavi AG is registered under the UID CHE-107.641.672.
- Companies with the same address as Prodavi AG: f & f AG, Farmtec AG, GalliVet AG.
Management (6)
newest board members
newest authorized signatories
Ronny Saxer,
Andreas Suter,
André Hodel,
Mario Hodel,
Felix Fischer
Executive board
Commercial register information
Entry in the commercial register
02.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schötz
Commercial Registry Office
LU
Commercial register number
CH-100.3.016.990-3
UID/VAT
CHE-107.641.672
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Ausbrüten von Eiern und Handel mit Geflügel und anderen Konsumgütern; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bitzi Treuhand AG | Sursee | 16.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Messer | Worb | <2004 | 15.02.2018 | |
Other company names
Past and translated company names
- Brüterei, Weierweid AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prodavi 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: HR02-1005428124, Commercial Registry Office Lucerne, (100)
Prodavi AG, in Schötz, CHE-107.641.672, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2020, Publ. 1004862821).
Eingetragene Personen neu oder mutierend:
Saxer, Ronny, von Stans, in Stansstad, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004862821, Commercial Registry Office Lucerne, (100)
Prodavi AG, in Schötz, CHE-107.641.672, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2018, Publ. 4060871).
Eingetragene Personen neu oder mutierend:
Hodel, André, von Oberkirch, in Geuensee, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Suter, Andreas, von Oftringen, in Wolfenschiessen, mit Kollektivunterschrift zu zweien.
Publication number: 4060871, Commercial Registry Office Lucerne, (100)
Prodavi AG, in Schötz, CHE-107.641.672, Aktiengesellschaft (SHAB Nr. 88 vom 09.05.2016, Publ. 2820817).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Messer (CHE-106.101.485), in Worb, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bitzi Treuhand AG (CHE-102.261.641), in Sursee, Revisionsstelle.
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.