• Prolens AG

    ZH
    active
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    Register number: CH-020.3.920.486-8
    Sector: Trading with various goods

    Registered since

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Prolens AG

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    Company dossier as PDF

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    About Prolens AG

    • Prolens AG has its legal headquarters in Zürich and is active. It operates in the sector «Trading with various goods».
    • The management of the company Prolens AG, entered in the trade register on the 15.07.1970, consists of 2 persons.
    • The commercial register entry of the company was last modified on 18.01.2018. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-102.642.322.
    • The company Prolens AG has currently registered 6 different trademarks or applications for trademarks.
    • On the same address as Prolens AG there are 19 other active companies registered. These include: Bay's Barbershop GmbH, Berufsbildungsfonds OKGT (BBF OKGT), Cervo Volante AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Fabrikation und Vertrieb von Kontaktlinsen, Vertrieb von Pflegemitteln und Zubehör von Kontaktlinsen und Rohmaterial sowie Entwicklung von Maschinen zur Fabrikation von Kontaktlinsen; kann Darlehen gewähren und sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TBO Revisions AG
    Zürich <2004

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PRIVIA - pending application 11685/2024
    to the trademark - pending application 10008/2024

    Newest SOGC notifications: Prolens 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 12/2018 - 18.01.2018
    Categories: Change in management

    Publication number: 3998291, Commercial Registry Office Zurich, (20)

    Prolens AG, in Zürich, CHE-102.642.322, Aktiengesellschaft (SHAB Nr. 6 vom 12.01.2015, Publ. 1922431).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Slominski, Peter, deutscher Staatsangehöriger, in Schlieren, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Streit, Marc, von Dübendorf, in Uster, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Greifensee].

    SOGC 6/2015 - 12.01.2015
    Categories: Change in management, Change of auditors

    Publication number: 1922431, Commercial Registry Office Zurich, (20)

    Prolens AG, in Zürich, CHE-102.642.322, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2011, Publ. 6441374).

    Eingetragene Personen neu oder mutierend:
    Streit, Marc, von Dübendorf, in Greifensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    TBO Revisions AG (CHE-103.352.097), in Zürich, Revisionsstelle [bisher: TBO Revisions AG].

    SOGC 235/2011 - 02.12.2011
    Categories: Change in management

    Publication number: 6441374, Commercial Registry Office Zurich, (20)

    Prolens AG, in Zürich, CH-020.3.920.486-8, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2007, S. 22, Publ. 4176308).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ferjan, Heinz, österreichischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Duddek, Armin, von Dübendorf, in Birmensdorf ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].

    Hit list

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