• ProNi Centroamericana AG

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    Register number: CH-170.3.038.300-2
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ProNi Centroamericana AG

    • ProNi Centroamericana AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 11.11.2013.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.11.2013.
    • The reported UID is CHE-495.977.668.
    • There are 136 other active companies registered at the same address. These include: 3AM Consultants AG, abaQon AG, Almandine Corporation SA.

    Management (1)

    newest board members

    Stefan Franz Koller

    newest authorized signatories

    Stefan Franz Koller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere in Zentralamerika; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ProNi Centroamericana Ltd
    • ProNi Centroamericana SA
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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: ProNi Centroamericana 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 221/2013 - 14.11.2013
    Categories: Company foundation

    Publication number: 1179771, Commercial Registry Office Zug, (170)

    ProNi Centroamericana AG (ProNi Centroamericana SA) (ProNi Centroamericana Ltd), in Zug, CH-170.3.038.300-2, c/o Fidiuris GmbH, Gotthardstrasse 3, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    31.10.2013.

    Zweck:
    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere in Zentralamerika;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 31.10.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Koller, Stefan, von Meierskappel, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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