• Promach AG

    ZG
    active
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    Register number: CH-170.3.032.485-1
    Sector: Trading with machines

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Promach AG

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    Company dossier as PDF

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    About Promach AG

    • Promach AG is currently active and the industry «Trading with machines». The legal headquarters are in Zug.
    • The company was founded on 07.08.2008.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.03.2021.
    • Promach AG is registered in the Canton of ZG under the UID CHE-114.450.479.
    • On the same address as Promach AG there are 113 other active companies registered. These include: Adelbar Holding AG, Adorea Holding AG, ALMAGEST LABS AG.

    Management (1)

    newest board members

    Urs Walter Schätti

    newest authorized signatories

    Urs Walter Schätti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Handel mit und Vermittlung von technischen Anlagegütern im Industrie- und Handelsbereich sowie Beratung und Dienstleistungen, insbesondere im Bereich der Vermittlung von Technologie; vollständige Zweckumschreibung gemäss Statuten.

    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: Promach 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 210319/2021 - 19.03.2021
    Categories: Change in management

    Publication number: HR02-1005128337, Commercial Registry Office Zug, (170)

    Promach AG, in Zug, CHE-114.450.479, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063482).

    Eingetragene Personen neu oder mutierend:
    Schätti, Urs, von Zürich und Galgenen, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].

    SOGC 210104/2021 - 04.01.2021
    Categories: Change in capital

    Publication number: HR02-1005063482, Commercial Registry Office Zug, (170)

    Promach AG, in Zug, CHE-114.450.479, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2018, Publ. 4436035).

    Statutenänderung:
    16.12.2020.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Qualifizierte Tatbestände neu:
    Nachträgliche Vollliberierung durch Verrechnung einer Forderung von CHF 50'000.00.

    SOGC 164/2018 - 27.08.2018
    Categories: Change of company address

    Publication number: 4436035, Commercial Registry Office Zug, (170)

    Promach AG, in Zug, CHE-114.450.479, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2018, Publ. 4201659).

    Domizil neu:
    Bahnhofstrasse 20, 6300 Zug.

    Hit list

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