Reports for Prodec Project and Development Company AG {Ergänzung der Firma von Amtes wegen (Art. 176 HRegV)}
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About Prodec Project and Development Company AG {Ergänzung der Firma von Amtes wegen (Art. 176 HRegV)}
- Prodec Project and Development Company AG {Ergänzung der Firma von Amtes wegen (Art. 176 HRegV)} has its legal headquarters in Glarus and is active. It operates in the sector «General structural engineering».
- The management of the company Prodec Project and Development Company AG {Ergänzung der Firma von Amtes wegen (Art. 176 HRegV)}, which was founded on the 29.04.1987, consists of one person.
- The commercial register entry of the company was last modified on 26.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GL under the UID CHE-100.650.316.
- The address is identical with 25 other active companies. These include: ABC-Invest AG, ALTHAUS Legal AG, AS Multiplex AG.
Commercial register information
Entry in the commercial register
29.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus
Commercial Registry Office
GL
Commercial register number
CH-160.3.001.240-8
UID/VAT
CHE-100.650.316
Sector
General structural engineering
Purpose (Original language)
Akquisition, Durchführung und Vermittlung von General- und Totalunternehmerverträgen, Beratung und Vertretung von Bauherren sowie Vermittlung, Verwaltung, Kauf und Verkauf von Immobilien für Rechnung Dritter. Erwerb, Verwaltung, Belehnung und Veräusserung von Liegenschaften im In- und Ausland sowie Errichtung von Filialen und Tochtergesellschaften im In- und Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Asco Revi SA | Ascona | <2004 | ||
Other company names
Past and translated company names
- Prodec Project and Development Company AG {Ergänzung der Firma von Amtes wegen Art. 176 HRegV}
- Prodec Project and Development Company
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prodec Project and Development Company AG {Ergänzung der Firma von Amtes wegen (Art. 176 HRegV)}
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: HR02-1005192192, Commercial Registry Office Glarus
Prodec Project and Development Company AG, in Glarus, CHE-100.650.316, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2019, Publ. 1004600873).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004600873, Commercial Registry Office Glarus, (160)
Prodec Project and Development Company AG, in Glarus, CHE-100.650.316, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2011, S.0, Publ. 6277884).
Domizil neu:
c/o ALTHAUS Legal, Schweizerhofstrasse 14, 8750 Glarus.
Publication number: 6277884, Commercial Registry Office Glarus, (160)
Prodec Project and Development Company, in Glarus, CH-160.3.001.240-8, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2002, S. 7, Publ. 706454).
Firma neu:
Prodec Project and Development Company AG .
Eingetragene Personen neu oder mutierend:
Asco Revi SA (CH-509.3.000.514-8), in Ascona, Revisionsstelle [bisher:Asco Revi S.A.].