• Profeo AG

    ZH
    active
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    Register number: CH-020.3.027.887-7
    Sector: Services regarding management consulting

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Profeo AG

    • Profeo AG has its legal headquarters in Meilen and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.10.2009.
    • The UID registered in the commercial register of ZH is CHE-111.740.745.
    • View all information about the 2 trademarks registered by the company Profeo AG.
    • Companies with the same address as Profeo AG: A. Luisoni SA, ABS Alarmanlagen AG, animal-happyend, Verein für Tiere in Not.

    Management (1)

    newest board members

    Claudia Kary

    newest authorized signatories

    Claudia Kary

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Unterstützung von Unternehmen im Aufbau strategischer Prozesse. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Aeberli Treuhand AG
    Zürich 06.07.2004 28.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Profeo Ltd
    • Profeo SA
    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PROFEO 29.03.2004 deleted 53658/2003
    PROFEO 29.03.2004 deleted 53658/2003

    Newest SOGC notifications: Profeo 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 210/2009 - 29.10.2009
    Categories: Miscellaneous changes

    Publication number: 5317850, Commercial Registry Office Zurich, (20)

    Profeo AG, in Meilen, CH-020.3.027.887-7, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2008, S. 26, Publ. 4679972). Gemäss Erklärung vom 10.07.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aeberli Treuhand AG, in Zürich, Revisionsstelle.

    SOGC 194/2008 - 07.10.2008
    Categories: Miscellaneous changes

    Publication number: 4679972, Commercial Registry Office Zurich, (20)

    Profeo AG, in Küsnacht ZH, CH-020.3.027.887-7, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2007, S. 19, Publ. 4045604).

    Statutenänderung:
    04.09.2008.

    Sitz neu:
    Meilen.

    Domizil neu:
    General Wille-Strasse 201, 8706 Feldmeilen.

    SOGC 144/2007 - 27.07.2007
    Categories: Miscellaneous changes

    Publication number: 4045604, Commercial Registry Office Zurich, (20)

    Profeo AG, bisher in Zürich, CH-020.3.027.887-7, Unterstützung von Unternehmen im Aufbau strategischer Prozesse, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2005, S. 21, Publ. 2809032).

    Statutenänderung:
    2.07.2007.

    Sitz neu:
    Küsnacht ZH.

    Domizil neu:
    Boglerenstrasse 56, 8700 Küsnacht.

    Hit list

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