• Prologist AG

    ZH
    active
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    Register number: CH-020.3.003.051-3
    Sector: Warehousing and logistics

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Prologist AG

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    Company dossier as PDF

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    About Prologist AG

    • Prologist AG has its legal headquarters in Kloten, is active and operates in the sector «Warehousing and logistics».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 28.06.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.425.269.
    • Concretum Construction Science AG, Eberhard Bau AG, Eberhard Holding AG have the same address as Prologist AG.

    Management (1)

    newest board members

    Patrick Köpfli

    Executive board

    Patrick Köpfli

    newest authorized signatories

    Patrick Köpfli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Warehousing and logistics

    Purpose (Original language)

    Betrieb eines Lager- und Transport-Logistikunternehmens für Produkte, Waren und Teile; kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aeberli Treuhand AG
    Zürich 17.11.2020

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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.

    Newest SOGC notifications: Prologist 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 240628/2024 - 28.06.2024
    Categories: Change in management

    Publication number: HR02-1006069597, Commercial Registry Office Zurich, (20)

    Prologist AG, in Kloten, CHE-107.425.269, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024088).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Köpfli, Stephan, von Sins, in Schwerzenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Köpfli, Patrick, von Sins, in Dübendorf, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied der Geschäftsleitung, mit Einzelunterschrift].

    SOGC 201117/2020 - 17.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005024088, Commercial Registry Office Zurich, (20)

    Prologist AG, in Kloten, CHE-107.425.269, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2010, S.21, Publ. 5873630).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kammermann, Thomas, von Boningen und Romoos, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.

    SOGC 211/2010 - 29.10.2010
    Categories: Change in management

    Publication number: 5873630, Commercial Registry Office Zurich, (20)

    Prologist AG, in Kloten, CH-020.3.003.051-3, Aktiengesellschaft (SHAB Nr. 237 vom 09.12.2003, S. 20, Publ. 2019712).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amstutz, Kurth, von Sigriswil, in Schlatt, 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.

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