• promiTs AG

    BL
    active
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    Register number: CH-280.3.001.451-4
    Sector: IT services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About promiTs AG

    • promiTs AG has its legal headquarters in Lausen, is active and operates in the sector «IT services».
    • The management of the company promiTs AG consists of one person.
    • The commercial register entry of the company was last modified on 28.10.2016. Under «Notifications» it is possible to view all previous changes.
    • promiTs AG is registered in the Canton of BL under the UID CHE-104.522.060.

    Management (1)

    newest board members

    Walter A. Jann

    newest authorized signatories

    Walter A. Jann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Management Beratung in Business Prozessen und Informatik (Process Modeling and IT Support). Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • promiTs
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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: promiTs 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 210/2016 - 28.10.2016
    Categories: Change of company name, Change of auditors

    Publication number: 3133031, Commercial Registry Office Basel-Landschaft, (280)

    promiTs, in Lausen, CHE-104.522.060, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2009, Publ. 4862188).

    Statutenänderung:
    20.10.2016.

    Firma neu:
    promiTs AG. Gemäss Erklärung vom 20.10.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grunauer, in Lausen, Revisionsstelle.

    SOGC 23/2009 - 04.02.2009
    Categories: Miscellaneous changes

    Publication number: 4862188, Commercial Registry Office Basel-Landschaft, (280)

    promiTs, in Lausen, CH-280.3.001.451-4, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.1998, S. 4653).

    Domizil neu:
    c/o Walter Jann, Weiherhofstrasse 17, 4415 Lausen.

    SOGC 1998127/1998 - 06.07.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Landschaft, (280)

    promiTs, in Lausen, c/o Walter Jann, Hupperstrasse 37, 4415 Lausen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.06.1998.

    Zweck:
    Management Beratung in Business Prozessen und Informatik (Process Modeling and IT Support). Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.

    Aktienkapital:
    CHF100'000.¬.

    Liberierung Aktienkapital:
    CHF50'000.¬.

    Aktien:
    100 Namenaktien zu CHF1'000.¬.

    Publikationsorgan:
    SHAB. Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Jann, Walter, von Stans, in Lausen, Mitglied, mit Einzelunterschrift;
    Grunauer, Margrit, von Neftenbach, in Lausen, Revisionsstelle.

    Hit list

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