• ProSeller AG

    ZG
    active
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    Register number: CH-170.3.023.241-8
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Branches (1)

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    Company dossier as PDF

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    About ProSeller AG

    • ProSeller AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zug.
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.02.2022.
    • ProSeller AG is registered in the Canton of ZG under the UID CHE-101.142.471.
    • On the same address there are 23 other active companies registered. These include: almonte Schweiz AG, Amun Ini Holding GmbH, Assist-Card International Holdings AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung und Realisierung neuer Marktplätze und Distributionskonzepte, Aufbau von Einkaufsgemeinschaften und Grosshandel mit Waren aller Art, Entwicklung, Einführung und Betrieb von Internet-basierten Trading- und E-Procurement-Plattformen, Beratungsdienstleistungen und Handel mit Marktdaten und Informationen sowie Marketingsupport, Dienstleistungen und Werbung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HPM Revisionsgesellschaft AG
    Freienbach 07.01.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Auditrium AG
    Stans 11.06.2009 06.08.2012
    NELA CONSULTING GmbH
    Glarus Süd 11.08.2005 10.06.2009
    Wälte Consulting
    Unterengstringen <2004 10.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • CGFIT AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ProSeller 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 220204/2022 - 04.02.2022
    Categories: Change in management

    Publication number: HR02-1005397575, Commercial Registry Office Zug, (170)

    ProSeller AG, in Zug, CHE-101.142.471, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375812).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schnellmann, Patrick, von Wangen (SZ), in Uster, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220107/2022 - 07.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005375812, Commercial Registry Office Zug, (170)

    ProSeller AG, in Zug, CHE-101.142.471, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005179052). [gestrichen: Mit Erklärung vom 22.06.2012 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    HPM Revisionsgesellschaft AG (CHE-105.690.719), in Freienbach, Revisionsstelle.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in management

    Publication number: HR02-1005179052, Commercial Registry Office Zug, (170)

    ProSeller AG, in Zug, CHE-101.142.471, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780454).

    Eingetragene Personen neu oder mutierend:
    Rossi, Alfredo, von Wädenswil, in Hombrechtikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uetikon am See, Delegierter des Verwaltungsrates, mit Einzelunterschrift];
    Schnellmann, Patrick, von Wangen (SZ), in Uster, Delegierter des Verwaltungsrates, mit Einzelunterschrift;
    Czekala, Thomas, deutscher Staatsangehöriger, in Einsiedeln, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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