Reports for Progmetics AG
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About Progmetics AG
- Progmetics AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Hünenberg.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 31.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-109.360.273.
- Companies with the same address as Progmetics AG: 3in1 Robot Information Services GmbH, Ackermann Value Solutions GmbH, afo solutions ag.
Commercial register information
Entry in the commercial register
10.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.101-5
UID/VAT
CHE-109.360.273
Sector
Trading in consumer goods
Purpose (Original language)
Import von und Handel mit Halb- und Fertigprodukten für die Kosmetikbranche wie auch mit chemischen Produkten; Erwerb von Patent- und Lizenzrechten und Vermarktung dieser Rechte, kann Liegenschaften kaufen und verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sheep Investments AG in Liquidation | Hünenberg | <2004 | 12.01.2009 | |
Other company names
Past and translated company names
- Progmetics SA
- Progmetics Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Progmetics 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: HR02-1005198334, Commercial Registry Office Zug, (170)
Progmetics AG, in Hünenberg, CHE-109.360.273, Aktiengesellschaft (SHAB Nr. 189 vom 28.09.2012, S.0, Publ. 6868168).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 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.
Publication number: 6868168, Commercial Registry Office Zug, (170)
Progmetics AG, in Hünenberg, CH-170.3.025.101-5, Aktiengesellschaft (SHAB Nr. 162 vom 22.08.2012, Publ. 6818698).
Domizil neu:
Chamerstrasse 44, 6331 Hünenberg.
Publication number: 6818698, Commercial Registry Office Zug, (170)
Progmetics AG, in Hünenberg, CH-170.3.025.101-5, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2009, S. 34, Publ. 5135558).
Eingetragene Personen neu oder mutierend:
Brunner, Jeannette, von Zürich, in Weinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Benke-Brunner, Jeannette, von Ebnat-Kappel].
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.