Reports for Prodoba AG
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Company dossier as PDF
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About Prodoba AG
- Prodoba AG in Bottmingen is a Company limited by shares (AG) from the sector «Facility management». Prodoba AG is active.
- The management of the company Prodoba AG, which was founded on the 21.06.2001, consists of 7 persons.
- 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 30.10.2024.
- The Enterprise Identification Number of the company Prodoba AG is the following: CHE-109.077.357.
- On the same address there are 2 other active companies registered. These include: BottIm AG, Prodoba Hotelservice AG.
Management (7)
newest board members
Fritz Ernst Fischer,
Monika Stöcklin-Finkbeiner,
Andreas Paul Rieder,
Philipp Sutter
Executive board
newest authorized signatories
Claudia Maya Kunz,
Reto Hunziker,
Fritz Ernst Fischer,
Massimo Saracino,
Monika Stöcklin-Finkbeiner
Commercial register information
Entry in the commercial register
21.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bottmingen
Commercial Registry Office
BL
Commercial register number
CH-280.3.004.656-8
UID/VAT
CHE-109.077.357
Sector
Facility management
Purpose (Original language)
Technischer Unterhalt von Liegenschaften, technisches Gebäudemanagement, professionelle Hauswartung, Gebäudereinigung, Containerreinigungen und -reparaturen sowie Erbringung aller damit zusammenhängenden Leistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 24.06.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treu & Co. | Allschwil | <2004 | 23.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prodoba 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: HR02-1006166275, Commercial Registry Office Basel-Landschaft, (280)
Prodoba AG, in Bottmingen, CHE-109.077.357, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2024, Publ. 1005941524).
Eingetragene Personen neu oder mutierend:
Kunz, Claudia Maya, von Arisdorf, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005941524, Commercial Registry Office Basel-Landschaft, (280)
Prodoba AG, in Bottmingen, CHE-109.077.357, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2022, Publ. 1005540142).
Ausgeschiedene Personen und erloschene Unterschriften:
Cocco, Sandro Ernesto, von Basel, in Frenkendorf, mit Kollektivunterschrift zu zweien;
Errass Niederer, Sibylle, von Basel, in Pfeffingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005540142, Commercial Registry Office Basel-Landschaft, (280)
Prodoba AG, in Bottmingen, CHE-109.077.357, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368688).
Eingetragene Personen neu oder mutierend:
Hunziker, Reto, von Wynau, in Rickenbach (BL), Vorsitzender der Geschäftsleitung, mit Kollektivprokura zu zweien.
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.