• profibroker ag

    ZG
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    Register number: CH-170.3.042.303-8
    Sector: Services for insurance and pensions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About profibroker ag

    • profibroker ag has its legal headquarters in Zug and is active. It operates in the sector «Services for insurance and pensions».
    • The company was founded on 19.04.2018 and has 3 persons in its management.
    • The commercial register entry of the company was last modified on 23.08.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-408.088.785.
    • 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA have the same address as profibroker ag.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Erbringen von Dienstleistungen in der Versicherungsbranche; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • profibroker 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: profibroker 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 240823/2024 - 23.08.2024
    Categories: Change in management

    Publication number: HR02-1006112840, Commercial Registry Office Zug, (170)

    profibroker ag, in Zug, CHE-408.088.785, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2018, Publ. 4201657).

    Eingetragene Personen neu oder mutierend:
    Salvisberg, Cyrill Alain, von Bern, in Affoltern am Albis, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 82/2018 - 30.04.2018
    Categories: Change of company name

    Publication number: 4201657, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 78 vom 24.04.2018, Meldungs Nr. 4'190'355, publizierten Tagesregistereintrages Nr. 5'610 vom 19.04.2018 profibroker AG, in Zug, CHE-408.088.785, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2018, Publ. 4190355).

    Firma neu:
    profibroker ag.

    SOGC 78/2018 - 24.04.2018
    Categories: Company foundation

    Publication number: 4190355, Commercial Registry Office Zug, (170)

    profibroker AG, in Zug, CHE-408.088.785, Poststrasse 30, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    26.03.2018.

    Zweck:
    Erbringen von Dienstleistungen in der Versicherungsbranche;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 26.03.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Schürch, Daniel, von Alberswil, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Schürch, Silvia, von Alberswil, in Baar, Zeichnungsberechtigte, mit Einzelunterschrift.

    Hit list

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