• Prolens AG

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

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for Prolens AG

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Prolens AG

    • Prolens AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading with various goods». Prolens AG is active.
    • The management of the company Prolens AG consists of 2 persons. The foundation of the company took place on 15.07.1970.
    • 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 18.01.2018.
    • Prolens AG is registered in the Canton of ZH under the UID CHE-102.642.322.
    • The IPI database currently contains 6 trademarks or applications for the company Prolens AG.
    • Next to the company Prolens AG there are 19 other active companies with an identical address. 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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