• Prominpar AG

    FR
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    Register number: CH-229.0.630.711-0
    Sector: Trading in food products

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Prominpar AG

    • Prominpar AG is a Company limited by shares (AG) with its legal headquarters in Marly. Prominpar AG belongs to the industry «Trading in food products» and is currently active.
    • Prominpar AG was founded on 27.04.1989.
    • The company has last changed their commercial register entry on 13.09.2023, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of FR is CHE-101.590.148.
    • ACR Treuhand GmbH, Fidco Management SA, FRICOMMERCE Sàrl are registered at the same address.

    Management (1)

    newest board members

    Urs Langenegger

    newest authorized signatories

    Urs Langenegger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Konsumgütern und Lebensmitteln, den Kauf und Verkauf, Import und Export von Produkten und Waren aller Art, Vertretungs-, Kommissions- und Makleraufträge bezüglich Produkte, Waren und Gegenstände aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann, sofern die gesetzlichen Bestimmungen erfüllt sind, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Inhaberaktien wurden in Namenaktien umgewandelt.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Riedo Treuhand AG
    Ueberstorf <2004 17.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Prominpar Ltd.
    • Prominpar SA
    • Prominpar fruits et légumes SA
    • Prominpar fruits and vegetables Ltd
    • Prominpar Früchte und Gemüse AG
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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: Prominpar 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 230913/2023 - 13.09.2023
    Categories: Change of company address

    Publication number: HR02-1005836948, Commercial Registry Office Fribourg, (217)

    Prominpar AG, in Marly, CHE-101.590.148 (FOSC du 07.07.2021, p. 0/1005242444).

    Nouvelle adresse:
    Route de Chésalles 37, c/o ACR Treuhand GmbH, 1723 Marly.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change of company address

    Publication number: HR02-1005242444, Commercial Registry Office Fribourg, (217)

    Prominpar AG, in Marly, CHE-101.590.148 (SHAB vom 01.07.2019, s. 0/1004663712).

    Neue Adresse:
    Route de Fribourg 15, c/o ACR Treuhand GmbH, 1723 Marly.

    SOGC 190701/2019 - 01.07.2019
    Categories: Change in management

    Publication number: HR02-1004663712, Commercial Registry Office Fribourg, (217)

    Prominpar AG, in Marly, CHE-101.590.148 (SHAB vom 20.12.2018, s. 0/1004526255).

    Gelöschte Person:
    Zahno Patrick, Verwaltungsratsmitglied, Einzelunterschrift.

    Neu eingetragene Person:
    Langenegger Urs, von Langnau im Emmental, in Gurmels, Verwaltungsratsmitglied, Einzelunterschrift.

    Hit list

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