• Progress System SA

    LU
    active
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    Register number: CH-020.3.920.851-3
    Sector: IT services

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Progress System SA

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    Company dossier as PDF

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    About Progress System SA

    • Progress System SA has its legal headquarters in Grosswangen and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • Progress System SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.11.2016.
    • The company is registered in the commercial register LU under the UID CHE-101.670.103.

    Management (1)

    newest board members

    Noah Arnet

    newest authorized signatories

    Noah Arnet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Verkauf und Vermietung von Produkten und Dienstleistungen im Informatik- und technischen Bereich; kann Grundstücke und Liegenschaften erwerben, veräussern und verwalten sowie sich an Unternehmungen verwandter Art beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Econa Verwaltungs AG, Rapperswil in Liquidation
    Rapperswil-Jona 29.07.2005 25.02.2009
    Die 14 S-Konzept AG in Liquidation
    Zug <2004 27.01.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Progress System SA

    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 213/2016 - 02.11.2016
    Categories: Change of company address

    Publication number: 3140235, Commercial Registry Office Schwyz, (130)

    Progress System SA, in Freienbach, CHE-101.670.103, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2014, Publ. 1278235). Die Gesellschaft wird infolge Verlegung des Sitzes nach Grosswangen im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 213/2016 - 02.11.2016
    Categories: Change of company address, Change in management

    Publication number: 3140105, Commercial Registry Office Lucerne, (100)

    Progress System SA, bisher in Freienbach, CHE-101.670.103, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2014, Publ. 1278235).

    Statutenänderung:
    20.10.2016.

    Sitz neu:
    Grosswangen.

    Domizil neu:
    Eduard Huberstrasse 13, 6022 Grosswangen.

    Eingetragene Personen neu oder mutierend:
    Arnet, Noah, von Ettiswil, in Sursee, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Grosswangen, Mitglied, mit Einzelunterschrift].

    SOGC 6/2014 - 10.01.2014
    Categories: Change in management

    Publication number: 1278235, Commercial Registry Office Schwyz, (130)

    Progress System SA, in Freienbach, CHE-101.670.103, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2009, S. 15, Publ. 4950904).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Piaget, Alain, von Les Bayards, in Weisslingen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Arnet, Noah, von Ettiswil, in Grosswangen, Mitglied, mit Einzelunterschrift.

    Hit list

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