• Progresa Holding AG

    ZG
    active
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    Register number: CH-170.3.027.993-2
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    12,0 Mio.

    Employees

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    Active brands

    0

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    About Progresa Holding AG

    • Progresa Holding AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Progresa Holding AG is active.
    • The management consists of 2 persons. The company was founded on 12.01.2005.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.08.2023.
    • The company is registered in the commercial register ZG under the UID CHE-112.184.108.
    • There are 117 other active companies that have registered an identical address. These include: 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Verwaltung, Erwerb und Veräusserung von Beteiligungen an Unternehmungen irgendwelcher Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 05.06.2020

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 18.01.2005 04.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Progresa Holding 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 230802/2023 - 02.08.2023
    Categories: Change in management

    Publication number: HR02-1005808295, Commercial Registry Office Zug, (170)

    Progresa Holding AG, in Baar, CHE-112.184.108, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752695).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Guldimann, Daniel, von Lostorf, in Hägendorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 230524/2023 - 24.05.2023
    Categories: Change in management

    Publication number: HR02-1005752695, Commercial Registry Office Zug, (170)

    Progresa Holding AG, in Baar, CHE-112.184.108, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005622030).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner, Martin, von Gommiswald, in Arth, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Guldimann, Daniel, von Lostorf, in Hägendorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 221207/2022 - 07.12.2022
    Categories: Change in management

    Publication number: HR02-1005622030, Commercial Registry Office Zug, (170)

    Progresa Holding AG, in Baar, CHE-112.184.108, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2020, Publ. 1004908182).

    Eingetragene Personen neu oder mutierend:
    Meister, Thomas, von Thayngen, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
    Steiner, Martin, von Gommiswald, in Arth, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Hit list

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