• Prodema Engineering AG

    TG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-320.3.036.377-8
    Sector: Architectural and engineering activities

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Prodema Engineering AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Prodema Engineering AG

    • Prodema Engineering AG has its legal headquarters in Sulgen and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management of the company Prodema Engineering AG consists of 5 persons. The foundation of the company took place on 22.11.1993.
    • The most recent commercial register change was made on 08.07.2025. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Prodema Engineering AG is the following: CHE-101.117.148.
    • There are 12 other active companies that have registered an identical address. These include: 11er Nahrungsmittel GmbH, Achieva Group (Switzerland) GmbH, Breitenmoser Real Estate AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft erbringt Dienstleistungen zur Abwicklung ganzheitlicher Innovations- und Entwicklungsprojekte im technischen und wirtschaftlichen Umfeld. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HPM Revisionsgesellschaft AG
    Freienbach 30.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen 28.11.2005 29.11.2022
    Weber Treuhand AG
    St. Gallen <2004 27.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Prodema Engineering & Management AG
    • Zendocom AG
    • Zendo Communication AG
    Would you like to update the company name? Click here.

    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: Prodema Engineering 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 250708/2025 - 08.07.2025
    Categories: Change in management

    Publication number: HR02-1006378593, Commercial Registry Office Thurgau, (440)

    Prodema Engineering AG, in Sulgen, CHE-101.117.148, Aktiengesellschaft (SHAB Nr. 96 vom 21.05.2024, Publ. 1006035984).

    Eingetragene Personen neu oder mutierend:
    Breitenmoser, Ralf Andreas, von Mosnang, in Wil SG, mit Kollektivunterschrift zu zweien.

    SOGC 240521/2024 - 21.05.2024
    Categories: Change in management

    Publication number: HR02-1006035984, Commercial Registry Office Thurgau, (440)

    Prodema Engineering AG, in Sulgen, CHE-101.117.148, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005779399).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spenger, Peter, von Eggersriet, in Hurden (Freienbach), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Maute, Dr. Wolfgang, von Fischingen, in Müllheim Dorf (Müllheim), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230627/2023 - 27.06.2023
    Categories: Change in capital

    Publication number: HR02-1005779399, Commercial Registry Office Thurgau, (440)

    Prodema Engineering AG, in Sulgen, CHE-101.117.148, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2022, Publ. 1005621141).

    Statutenänderung:
    13.06.2023.

    Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    300'000 Namenaktien zu CHF 1.00 [bisher: 200 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    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.

    Title
    Confirm