• Prologist AG

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

    Age of the company

    31 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 and is active. It is a Company limited by shares (AG) and active in the industry «Warehousing and logistics».
    • The management of the company Prologist AG consists of 2 persons. The foundation of the company took place on 22.10.1992.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.11.2020.
    • The UID registered in the commercial register of ZH is CHE-107.425.269.
    • Concretum Construction Science AG, Eberhard Bau AG, Eberhard Holding AG have the same address as Prologist AG.

    Management (2)

    newest board members

    Stephan Köpfli

    Executive board

    Patrick Köpfli

    newest authorized signatories

    Patrick Köpfli,
    Stephan Köpfli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Warehousing and logistics

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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.

    Auditor

    Source: SOGC

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

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 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.

    SOGC 237/2003 - 09.12.2003
    Categories: Miscellaneous changes

    Publication number: 2019712, Commercial Registry Office Zurich, (20)

    Prologist AG, in Kloten, Lager- und Transport-Logistikunternehmen, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.1992, S. 5900).

    Eingetragene Personen neu oder mutierend:
    Köpfli, Patrick, von Sins, in Dübendorf, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    Hit list

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