Age of the company
27 yearsCapital in CHF
100'000Active brands
0Reports for Promethon AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Promethon AG
- Promethon AG from Rotkreuz operates in the sector «Operation of other financial institutions» and is active.
- There is one active person registered in the management.
- On the 12.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-102.883.593.
- Next to the company Promethon AG there are 72 other active companies with an identical address. These include: 3 Mountain Holding AG, 4-D Smart Building Solutions AG, 58 Bau GmbH.
Commercial register information
Entry in the commercial register
27.09.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-440.3.009.047-6
UID/VAT
CHE-102.883.593
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Finanzdienstleistungen, Erwerb und Verwertung von Lizenzen, Beteiligungen und Rechten aller Art sowie Beratung und Vermittlung von Know-how; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revistra AG | Erstfeld | <2004 | 07.06.2009 | |
Other company names
Past and translated company names
- Promethon Ltd
- Promethon SA
- People Business Consulting AG
- ID-Transfer AG
Ownership structure
Holdings
Newest SOGC notifications: Promethon 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: HR02-1005146369, Commercial Registry Office Zug, (170)
Promethon AG, in Risch, CHE-102.883.593, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2018, Publ. 4258073).
Statutenänderung:
24.03.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Nachricht an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4258073, Commercial Registry Office Zug, (170)
Promethon AG, in Risch, CHE-102.883.593, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2011, Publ. 6110494).
Ausgeschiedene Personen und erloschene Unterschriften:
Reding-Etter, Maria, von Arth und Menzingen, in Goldau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Reding, Martin, von Arth, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 6110494, Commercial Registry Office Zug, (170)
Promethon AG, in Risch, CH-440.3.009.047-6, Aktiengesellschaft (SHAB Nr. 107 vom 08.06.2009, S. 30, Publ. 5055376).
Eingetragene Personen neu oder mutierend:
Reding-Etter, Maria, von Arth und Menzingen, in Goldau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meierskappel].