Reports for prointec - Professional Information Technology AG
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About prointec - Professional Information Technology AG
- prointec - Professional Information Technology AG with its legal headquarters in Wiesendangen is active. prointec - Professional Information Technology AG operates in the sector «IT services».
- prointec - Professional Information Technology AG has 2 persons entered in its management.
- The company has last changed their commercial register entry on 12.03.2024, under «Notifications» you will find all changes.
- The company prointec - Professional Information Technology AG is registered under the UID CHE-109.056.792.
- The IPI database currently contains 2 trademarks or applications for the company prointec - Professional Information Technology AG.
- On the same address there are 3 other active companies registered. These include: dentsprothetics GmbH, NeWe Schweiz AG, Spitex Permanence GmbH.
Commercial register information
Entry in the commercial register
01.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wiesendangen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.642-4
UID/VAT
CHE-109.056.792
Sector
IT services
Purpose (Original language)
Planung, Installation, Support und Ausbildung im Informatik-Bereich; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
Other company names
Past and translated company names
- IT Planet AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.11.2023 | active | 14650/2023 |
| 22.11.2023 | active | 14650/2023 |
Newest SOGC notifications: prointec - Professional Information Technology 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: HR02-1005982923, Commercial Registry Office Zurich, (20)
prointec - Professional Information Technology AG, in Wiesendangen, CHE-109.056.792, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2011, S.0, Publ. 6316348).
Fusion:
Übernahme der Aktiven und Passiven der Zifa AG, in Wiesendangen (CHE-105.887.452), gemäss Fusionsvertrag vom 29.02.2024 und Bilanz per 01.01.2024. Aktiven von CHF 647'436.91 und Passiven (Fremdkapital) von CHF 76'697.65 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 6316348, Commercial Registry Office Zurich, (20)
prointec - Professional Information Technology AG, in Wiesendangen, CH-020.3.024.642-4, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2009, S. 37, Publ. 5145688).
Domizil neu:
Dorfstrasse 53, 8542 Wiesendangen.
Publication number: 5145688, Commercial Registry Office Zurich, (20)
prointec - Professional Information Technology AG, in Wiesendangen, CH-020.3.024.642-4, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2007, S. 23, Publ. 4201008).
Statutenänderung:
28.05.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 10.07.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Sommer, Treuhand, in Elgg, Revisionsstelle.
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.