Reports for Prologis Canada Holding (A) GmbH
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About Prologis Canada Holding (A) GmbH
- Prologis Canada Holding (A) GmbH has its legal headquarters in Cham and is active. It is a Limited liability company and active in the industry «Operation of other financial institutions».
- The management of the company Prologis Canada Holding (A) GmbH, which was founded on the 29.06.2006, consists of 4 persons.
- The company has last modified its commercial register entry on 24.07.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-113.001.742.
- The address is identical with 49 other active companies. These include: 8888 Investments GmbH, ABISCAL AG, AIM ANALYTICS CH GmbH.
Management (4)
Management board
Gerrit Jan Meerkerk,
Antoon van Ommeren,
Paul Andreas Scherer-Farkas
newest authorized signatories
Gerrit Jan Meerkerk,
Antoon van Ommeren,
Paul Andreas Scherer-Farkas
Commercial register information
Entry in the commercial register
29.06.2006
Legal form
Limited liability company
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.4.006.478-9
UID/VAT
CHE-113.001.742
Sector
Operation of other financial institutions
Purpose (Original language)
Direkter oder indirekter Erwerb, Verwalten und Halten sowie Veräusserung von Beteiligungen an irgendwelchen Kommanditgesellschaften und Personengesellschaften in den Vereinigten Staaten und in Canada sowie im sonstigen Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Prologis Canada Holding A GmbH
- AMB Swiss Canada Holding GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prologis Canada Holding (A) GmbH
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: HR02-1006393259, Commercial Registry Office Zug, (170)
Prologis Canada Holding (A) GmbH, in Cham, CHE-113.001.742, Gesellschaft mit beschränkter Haftung (SHAB Nr. 145 vom 29.07.2024, Publ. 1006095864).
Domizil neu:
Hinterbergstrasse 17, 6330 Cham.
Publication number: HR02-1006095864, Commercial Registry Office Zug, (170)
Prologis Canada Holding (A) GmbH, in Cham, CHE-113.001.742, Gesellschaft mit beschränkter Haftung (SHAB Nr. 59 vom 26.03.2019, Publ. 1004595862).
Ausgeschiedene Personen und erloschene Unterschriften:
Grazer, Rohn Thomas, amerikanischer Staatsangehöriger, in Napa (US), Vorsitzender der Geschäftsführung, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Meerkerk, Gerrit Jan, niederländischer Staatsangehöriger, in Strassen (LU), Vorsitzender der Geschäftsführung, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift];
van Ommeren, Antoon, niederländischer Staatsangehöriger, in Zeist (NL), Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1004595862, Commercial Registry Office Zug, (170)
Prologis Canada Holding (A) GmbH, in Cham, CHE-113.001.742, Gesellschaft mit beschränkter Haftung (SHAB Nr. 95 vom 16.05.2012, S.0, Publ. 6681156).
Eingetragene Personen neu oder mutierend:
Prologis Developments Holding II S.à r.l. (B106566), in Luxembourg (LU), Gesellschafterin, mit 10 Stammanteilen zu je CHF 100'000.00 [bisher: AMB Canada Holding Sàrl].
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.