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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 of the company Prosisa AG consists of 3 persons. The foundation of the company took place on 20.12.1989.
- On the 27.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Prosisa AG is the following: 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.
Management (3)
newest board members
Michele Caratsch,
Thierry Cagianut,
Francisco J. Riberas Mera
newest authorized signatories
Michele Caratsch,
Thierry Cagianut,
Francisco J. Riberas Mera
Commercial register information
Entry in the commercial register
20.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.015.262-9
UID/VAT
CHE-101.674.383
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditco AG | Zürich | 08.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 07.12.2017 | |
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: 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
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].
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.
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
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.