Reports for Prosima Immobilien-Aktiengesellschaft
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About Prosima Immobilien-Aktiengesellschaft
- Prosima Immobilien-Aktiengesellschaft has its legal headquarters in Tägerwilen, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Prosima Immobilien-Aktiengesellschaft consists of 5 persons. The foundation of the company took place on 12.01.1956.
- The most recent commercial register change was made on 25.10.2023. You can find all changes under «Notifications».
- The company's UID is CHE-101.870.211.
Management (5)
newest board members
Dr. Daniel Helbling,
Dr. Peter Emil Willy Helbling,
Brigitte Görner-Helbling
newest authorized signatories
Natascha Naomi Greising,
Dr. Daniel Helbling,
Antonietta Farina,
Dr. Peter Emil Willy Helbling,
Brigitte Görner-Helbling
Commercial register information
Entry in the commercial register
12.01.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tägerwilen
Commercial Registry Office
TG
Commercial register number
CH-020.3.920.748-2
UID/VAT
CHE-101.870.211
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf sowie Ueberbauung und Verwaltung von Liegenschaften, usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Effida Treuhand und Revisionen AG | Mellingen | 25.10.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Weinfelden | 20.12.2021 | 24.10.2023 | |
| Zähner Treuhand AG | Münsterlingen | 10.12.2012 | 04.11.2021 | |
| SwissChart Consulting GmbH | Sargans | 23.08.2006 | 09.12.2012 | |
Other company names
Past and translated company names
- Prosima Immobilien-AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prosima Immobilien-Aktiengesellschaft
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: HR02-1005868842, Commercial Registry Office Thurgau, (440)
Prosima Immobilien-Aktiengesellschaft, in Tägerwilen, CHE-101.870.211, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2023, Publ. 1005743085).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-334.233.957), in Weinfelden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Effida Treuhand und Revisionen AG (CHE-101.631.600), in Mellingen, Revisionsstelle.
Publication number: HR02-1005743085, Commercial Registry Office Thurgau, (440)
Prosima Immobilien-Aktiengesellschaft, in Tägerwilen, CHE-101.870.211, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2022, Publ. 1005592365). [Aktualisierung der Funktionsbezeichnung.].
Ausgeschiedene Personen und erloschene Unterschriften:
Helbling, Ruth, von Zürich und Jona, in Tägerwilen TG, Mitglied, mit Kollektivunterschrift zu zweien;
Hinder, Valeria, von Kreuzlingen, in Wil SG, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Helbling, Dr. Peter, von Zürich und Rapperswil-Jona, in Tägerwilen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Publication number: HR02-1005592365, Commercial Registry Office Thurgau, (440)
Prosima Immobilien-Aktiengesellschaft, in Tägerwilen, CHE-101.870.211, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2021, Publ. 1005361856).
Eingetragene Personen neu oder mutierend:
Greising, Natascha Naomi, von Zürich, in Altendorf, mit Einzelunterschrift.
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.