• Prosisa AG

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    Register number: CH-170.3.015.262-9
    Sector: Operation of investment companies

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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    About Prosisa AG

    • Prosisa AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Prosisa AG is active.
    • The management has 3 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.06.2023.
    • The company Prosisa AG is registered under the UID CHE-101.674.383.
    • Next to the company Prosisa AG there are 241 other active companies with an identical address. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Auditco AG
    Zürich 08.12.2017

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 07.12.2017

    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.

    Newest SOGC notifications: Prosisa 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 230627/2023 - 27.06.2023
    Categories: Change in management

    Publication number: HR02-1005779035, Commercial Registry Office Zug, (170)

    Prosisa AG, in Zug, CHE-101.674.383, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2019, Publ. 1004623509).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baldi, Dr. Peter, von Muotathal, in Aesch (ZH), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Caratsch, Michele, von S-chanf und Val Müstair, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von S-chanf und Santa Maria Val Müstair, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190506/2019 - 06.05.2019
    Categories: Change of company address

    Publication number: HR02-1004623509, Commercial Registry Office Zug, (170)

    Prosisa AG, in Zug, CHE-101.674.383, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2017, Publ. 3919613).

    Domizil neu:
    c/o IQ EQ (Schweiz) AG, Baarerstrasse 8, 6300 Zug.

    SOGC 239/2017 - 08.12.2017
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3919613, Commercial Registry Office Zug, (170)

    Prosisa AG, in Zug, CHE-101.674.383, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2013, Publ. 7108018).

    Domizil neu:
    c/o First Names (Schweiz) AG, Baarerstrasse 8, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Baldi, Dr. Peter, von Muotathal, in Aesch (ZH), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
    Cagianut, Thierry, von Madiswil und Bern, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
    Auditco AG (CHE-103.231.588), in Zürich, Revisionsstelle.

    Hit list

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