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About Proline Solutions AG
- Proline Solutions AG in Cham is a Company limited by shares (AG) from the sector «IT services». Proline Solutions AG is active.
- The management consists of 2 persons. The company was founded on 25.09.1974.
- The company has last changed their commercial register entry on 24.01.2023, under «Notifications» you will find all changes.
- The company Proline Solutions AG is registered under the UID CHE-102.395.112.
- ADORO GROUP GmbH, Agro Swiss Trading SA, Arbom AG have the same address as Proline Solutions AG.
Commercial register information
Entry in the commercial register
25.09.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-350.3.003.257-6
UID/VAT
CHE-102.395.112
Sector
IT services
Purpose (Original language)
Erbringung und Vermittlung von Telekommunikations- und Marketingdienstleistungen aller Art, insbesondere in den Bereichen Telefonie, Internet und E-Commerce; Entwicklung von und Handel mit Software sowie Lizenzvergaben; Beratung und Schulung im Zusammenhang mit den genannten Leistungen; Beteiligungen; Erwerb, Belastung und Veräusserung von Patenten, Lizenzen und Liegenschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonfida Treuhand AG | St. Gallen | <2004 | 23.12.2009 | |
Other company names
Past and translated company names
- Pro Veritas AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Proline Solutions 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: HR02-1005660070, Commercial Registry Office Zug, (170)
Proline Solutions AG, in Cham, CHE-102.395.112, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198392).
Ausgeschiedene Personen und erloschene Unterschriften:
Gander, Dolores Maria, von Beckenried, in Schwyz, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005198392, Commercial Registry Office Zug, (170)
Proline Solutions AG, in Cham, CHE-102.395.112, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2019, Publ. 1004585515).
Statutenänderung:
22.04.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1004585515, Commercial Registry Office Zug, (170)
Proline Solutions AG, in Cham, CHE-102.395.112, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2014, S.0, Publ. 1451009).
Eingetragene Personen neu oder mutierend:
Nagel, Marc, von Arth, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Nagel, Anita, von Arth, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Gander, Dolores Maria, von Beckenried, in Schwyz, Prokuristin, mit Kollektivprokura zu zweien.
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.