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About Promach AG
- Promach AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Zug.
- Promach AG has one person entered in its management.
- On the 19.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.450.479.
- Next to the company Promach AG there are 118 other active companies with an identical address. These include: Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung.
Commercial register information
Entry in the commercial register
07.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.485-1
UID/VAT
CHE-114.450.479
Sector
Trading with machines
Purpose (Original language)
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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].
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.
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
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.