• PROFECTA AG

    SZ
    active
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    Register number: CH-130.3.010.213-2
    Sector: Research and development

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About PROFECTA AG

    • PROFECTA AG with its legal headquarters in Freienbach is active. PROFECTA AG operates in the sector «Research and development».
    • There are 2 active persons registered in the management.
    • 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 13.03.2025.
    • The reported UID is CHE-112.174.877.
    • There are 25 other active companies that have registered an identical address. These include: Auto Kent GmbH, AZZ Coaching GmbH, Balaneion AG.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Die Gesellschaft bezweckt, innovative Produkte vorzugsweise im Bereich Sicherheit und Gesundheit zu entwickeln und zu vertreiben. Dabei besteh ein besonderes Interesse der Gesellschaft darin, wissenschaftliche Entwicklungen bzw. wissenschaftlich fundierte Entdeckungen oder Dienstleistungen aufzugreifen, den Transfer zu nutzbringenden und marktfähigen Produkten sowie den Vertrieb solcher Produkte zu gestalten sowie wissenschaftliche Erkenntnisse in geeigneter Form praxisnah zu vermitteln. Die Gesellschaft ist berechtigt, im In- und Ausland Zweigniederlassungen zu errichten und sich an anderen Unternehmungen aller Art zu beteiligen. Sie kann gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann ferner Liegenschaften und Grundstücke sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TRETOR AG
    Liestal 11.01.2005 10.10.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • PROFECTA Ltd
    • PROFECTA SA
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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: PROFECTA 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 250313/2025 - 13.03.2025
    Categories: Change of company address

    Publication number: HR02-1006280988, Commercial Registry Office Schwyz, (130)

    PROFECTA AG, in Freienbach, CHE-112.174.877, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178722).

    Domizil neu:
    Schwerzistrasse 4, 8807 Freienbach.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178722, Commercial Registry Office Schwyz, (130)

    PROFECTA AG, in Freienbach, CHE-112.174.877, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2019, Publ. 1004628287).

    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.

    SOGC 190513/2019 - 13.05.2019
    Categories: Change of company address

    Publication number: HR02-1004628287, Commercial Registry Office Schwyz, (130)

    PROFECTA AG, in Freienbach, CHE-112.174.877, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2018, Publ. 1004509595).

    Domizil neu:
    Kantonsstrasse 35, 8807 Freienbach.

    Hit list

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