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About Pronesa AG
- Pronesa AG is a Company limited by shares (AG) with its legal headquarters in Schaffhausen. Pronesa AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 02.11.2018, under «Notifications» you will find all changes.
- Pronesa AG is registered in the Canton of SH under the UID CHE-100.064.880.
- On the same address as Pronesa AG there are 12 other active companies registered. These include: 1.8.1996 AG, AF Chemicals AG, BT24500 AG.
Commercial register information
Entry in the commercial register
03.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-350.3.002.878-2
UID/VAT
CHE-100.064.880
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf und Verkauf von Grundstücken und Immobilien sowie deren Vermittlung.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hersberger Revisionsgesellschaft AG | Seltisberg | 05.03.2009 | 17.08.2010 | |
Other company names
Past and translated company names
- MMB Stellwände AG
- Möbel Meier Küchen AG
- Merum AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pronesa 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: HR02-1004489676, Commercial Registry Office Schaffhausen, (290)
Pronesa AG, in Schaffhausen, CHE-100.064.880, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2010, Publ. 5774906).
Eingetragene Personen neu oder mutierend:
Schaub, Paul, von Diegten, in Frenkendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in in Biel-Benken, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 5774906, Commercial Registry Office Schaffhausen, (290)
Pronesa AG, in Schaffhausen, CH-350.3.002.878-2, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2009, S. 16, Publ. 4910838).
Statutenänderung:
28.07.2010.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, sofern und soweit die Adressen bekannt sind, ansonsten via Publikationsorgan. Laut Erklärung vom 28.07.2010 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Hersberger Revisionsgesellschaft AG (CH-280.3.915.446-2), in Seltisberg, Revisionsstelle.
Publication number: 4910838, Commercial Registry Office Schaffhausen, (290)
Pronesa AG, in Schaffhausen, CH-350.3.002.878-2, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2008, S. 17, Publ. 4773990).
Eingetragene Personen neu oder mutierend:
Hersberger Revisionsgesellschaft AG (CH-280.3.915.446-2), in Seltisberg, Revisionsstelle.
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.