• proffice document management AG

    SG
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    Register number: CH-320.3.021.962-0
    Sector: Trading in household appliances and related goods

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About proffice document management AG

    • proffice document management AG is a Company limited by shares (AG) with its legal headquarters in Gossau SG. proffice document management AG belongs to the industry «Trading in household appliances and related goods» and is currently active.
    • proffice document management AG was founded on 30.11.1982.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.06.2025.
    • proffice document management AG is registered in the Canton of SG under the UID CHE-107.929.825.
    • BC Treuhand GmbH, EurExCon AG, Gesundheitspraxis Wellbeing GmbH are registered at the same address.

    Management (2)

    newest board members

    René Bischof

    Executive board

    Robert Brzaj

    newest authorized signatories

    Robert Brzaj,
    René Bischof

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Handel mit Büromaschinen sowie deren Unterhalt und Finanzierungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MTC Treuhand und Finanzberatung A. Meier
    Wittenbach <2004 26.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • netprint Druckdienstleistungs AG
    • Citycopy AG
    • Citycopy AG.
    • 1-2-3 Druck Kopierservice AG
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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: proffice document management 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 250617/2025 - 17.06.2025
    Categories: Merger

    Publication number: HR02-1006358116, Commercial Registry Office St. Gallen, (320)

    proffice document management AG, in Gossau (SG), CHE-107.929.825, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005111111).

    Fusion:
    Übernahme der Aktiven und Passiven der I.G.S. Leasing AG, in Gossau SG (CHE-101.826.894), gemäss Fusionsvertrag vom 28.05.2025 und Bilanz per 31.12.2024. Aktiven von CHF 268'544.44 und Passiven (Fremdkapital) von CHF 206'438.35 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 210226/2021 - 26.02.2021
    Categories: Change in management

    Publication number: HR02-1005111111, Commercial Registry Office St. Gallen, (320)

    proffice document management AG, in Gossau (SG), CHE-107.929.825, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2020, Publ. 1004818336).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwerzler, Herbert, österreichischer Staatsangehöriger, in Dornbirn (AT), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brzaj, Robert, österreichischer Staatsangehöriger, in Dornbirn (AT), Geschäftsführer, mit Einzelunterschrift.

    SOGC 200130/2020 - 30.01.2020
    Categories: Change of company address

    Publication number: HR02-1004818336, Commercial Registry Office St. Gallen, (320)

    proffice document management AG, in Gossau (SG), CHE-107.929.825, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2014, S.0, Publ. 1360729).

    Domizil neu:
    c/o BC Treuhand GmbH, St. Gallerstrasse 57, 9200 Gossau SG.

    Hit list

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