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About Progrex Handels AG
- Progrex Handels AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Trading with various goods». Progrex Handels AG is active.
- There is one active person registered in the management.
- On the 19.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-102.008.792.
- There are 12 other active companies registered at the same address. These include: AB Treuhand- und Revisions GmbH, Audia Digital AG, Bigas-Vital GmbH.
Commercial register information
Entry in the commercial register
28.02.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.017.339-1
UID/VAT
CHE-102.008.792
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Universal Treuhand AG | Malters | 08.03.2005 | 14.06.2012 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Progrex Handels 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: HR02-1005914054, Commercial Registry Office Zug, (170)
Progrex Handels AG, in Baar, CHE-102.008.792, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047743).
Ausgeschiedene Personen und erloschene Unterschriften:
Dähler, Beat, von Seftigen, in Seftigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Liechti, Thomas, von Uerkheim, in Reinach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005047743, Commercial Registry Office Zug, (170)
Progrex Handels AG, in Baar, CHE-102.008.792, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2016, S.0, Publ. 2807979).
Statutenänderung:
28.11.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2807979, Commercial Registry Office Zug, (170)
Progrex Handels AG, in Baar, CHE-102.008.792, Aktiengesellschaft (SHAB Nr. 115 vom 15.06.2012, Publ. 6720920).
Domizil neu:
Rote Trotte 10, 6340 Baar.
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.