Reports for PROSINTA SA
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About PROSINTA SA
- PROSINTA SA is a Company limited by shares (AG) with its legal headquarters in Zug. PROSINTA SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was entered in the trade register on the 07.04.2006.
- The company has last changed their commercial register entry on 03.02.2022, under «Notifications» you will find all changes.
- The company's UID is CHE-112.873.811.
- There are 33 other active companies registered at the same address. These include: 004 ECOM Holding AG, AutoZebra AG, Avora Vorsorgeberatung AG.
Commercial register information
Entry in the commercial register
07.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.352-9
UID/VAT
CHE-112.873.811
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 13.04.2006 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROSINTA SA
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: HR02-1005396442, Commercial Registry Office Zug, (170)
PROSINTA SA, in Zug, CHE-112.873.811, Aktiengesellschaft (SHAB Nr. 88 vom 09.05.2016, S.0, Publ. 2821473).
Eingetragene Personen neu oder mutierend:
aidoo controllit ag (CHE-100.216.569), in Zug, Revisionsstelle [bisher: Controllit AG].
Publication number: 2821473, Commercial Registry Office Zug, (170)
PROSINTA SA, in Zug, CHE-112.873.811, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2016, Publ. 2576643).
Eingetragene Personen neu oder mutierend:
Schnurrenberger, Markus, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].
Publication number: 2576643, Commercial Registry Office Zug, (170)
PROSINTA SA, in Zug, CHE-112.873.811, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2015, Publ. 1959305).
Statutenänderung:
18.12.2015.
Zweck neu:
Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen im In- und Ausland;
vollständige Zweckumschreibung gemäss Statuten.
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.