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About pronto service ag
- pronto service ag with its legal headquarters in Dintikon is a Company limited by shares (AG) from the sector «Other construction». pronto service ag is active.
- The management of the company pronto service ag, which was founded on the 10.08.1981, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.09.2023.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-108.086.069.
- The address is identical with 2 other active companies. These include: AS AGRAR-SERVICE GmbH, AT Agrar-Technik AG.
Commercial register information
Entry in the commercial register
10.08.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dintikon
Commercial Registry Office
AG
Commercial register number
CH-400.3.004.343-6
UID/VAT
CHE-108.086.069
Sector
Other construction
Purpose (Original language)
Service von und Handel mit Geräten für die Wasseraufbereitung sowie Entkalkungsarbeiten; kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AT Advisors AG | Zürich | 11.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisio Partner AG in Liquidation | Zofingen | 08.05.2006 | 19.02.2009 | |
Other company names
Past and translated company names
- Roger Müller Pronto-Service AG
- Müller Roger Pronto-Service AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: pronto service 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: HR02-1005835289, Commercial Registry Office Aargau, (400)
pronto service ag, in Dintikon, CHE-108.086.069, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2020, Publ. 1004834057). [Der Verzicht auf die eingeschränkte Revision (opting-out) wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 01.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. ].
Eingetragene Personen neu oder mutierend:
AT Advisors AG (CHE-103.070.977), in Zürich, Revisionsstelle.
Publication number: HR02-1004834057, Commercial Registry Office Aargau, (400)
pronto service ag, in Dintikon, CHE-108.086.069, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2020, Publ. 1004826304).
Eingetragene Personen neu oder mutierend:
Gloor, Matthias, von Leutwil, in Büttikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riniken].
Publication number: HR02-1004826304, Commercial Registry Office Aargau, (400)
pronto service ag, in Dintikon, CHE-108.086.069, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2017, Publ. 3654407).
Ausgeschiedene Personen und erloschene Unterschriften:
Thut, Elisabeth, von Seengen, in Villmergen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gloor, Matthias, von Leutwil, in Riniken, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.