• Pronovo AG

    AG
    active
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    Register number: CH-400.3.443.410-2
    Sector: Technical, physical and chemical testing

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Pronovo AG

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    About Pronovo AG

    • Pronovo AG with its legal headquarters in Frick is a Company limited by shares (AG) from the sector «Technical, physical and chemical testing». Pronovo AG is active.
    • The company was founded on 06.11.2017.
    • The most recent commercial register change was made on 23.05.2025. You can find all changes under «Notifications».
    • The company Pronovo AG is registered under the UID CHE-189.625.053.
    • At the moment, the company Pronovo AG has 2 various trademarks or applications in the IPI database.
    • Companies with an identical address: Bäumlin + John AG, ERNE AG Bauunternehmung, JKB Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Technical, physical and chemical testing

    Purpose (Original language)

    Zweck der Gesellschaft ist nach Art. 65 Abs. 1 EnG einzig der Vollzug des Energiegesetzes in bestimmten, der Gesellschaft gemäss Art. 63 Abs. 1 EnG zugewiesenen Bereichen sowie die Ergreifung von Massnahmen und der Erlass von Verfügungen, welche im Rahmen dieser Vollzugstätigkeit nötig sind (Art. 63 Abs. 2 EnG); kann im Rahmen ihrer gesetzlichen Aufgaben jegliche Geschäftstätigkeiten ausüben und Verträge jeglicher Art abschliessen, die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 03.07.2024

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    Former auditor (2)
    Name City Since Until
    BDO AG
    Aarau 20.09.2019 02.07.2024
    KPMG AG
    Zürich 09.11.2017 19.09.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 06.02.2018 active 61071/2017
    06.02.2018 active 61071/2017

    Newest SOGC notifications: Pronovo 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 250523/2025 - 23.05.2025
    Categories: Change in management

    Publication number: HR02-1006339848, Commercial Registry Office Aargau, (400)

    Pronovo AG, in Frick, CHE-189.625.053, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294596).

    Eingetragene Personen neu oder mutierend:
    Nikolic, Tatjana, von Rheinfelden, in Rheinfelden, mit Kollektivunterschrift zu zweien.

    SOGC 250328/2025 - 28.03.2025
    Categories: Change in management

    Publication number: HR02-1006294596, Commercial Registry Office Aargau, (400)

    Pronovo AG, in Frick, CHE-189.625.053, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2025, Publ. 1006239136).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Groebke, Lukas, von Oberwil (BL), in Binningen, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Leung-Vecchio, Valeria, von Wohlen (AG), in Staufen, mit Kollektivunterschrift zu zweien [bisher: in Othmarsingen].

    SOGC 250127/2025 - 27.01.2025
    Categories: Change in management

    Publication number: HR02-1006239136, Commercial Registry Office Aargau, (400)

    Pronovo AG, in Frick, CHE-189.625.053, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2024, Publ. 1006074615).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schlegel, Andreas, von Wartau, in Langnau am Albis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zöschg, Konrad, von Bergün Filisur, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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