• Prospera AG

    ZH
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    Register number: CH-020.3.029.030-3
    Sector: Management of real estate portfolio properties

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    About Prospera AG

    • Prospera AG with its legal headquarters in Schlieren is active. Prospera AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company Prospera AG, entered in the trade register on the 25.08.2005, consists of 4 persons.
    • The company has last changed their commercial register entry on 13.08.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.494.247.
    • Next to the company Prospera AG there are 39 other active companies with an identical address. These include: achermann ict-services ag, Zweigniederlassung, Aneecy AG, Angestelltenfürsorge-Stiftung der Pfenninger & Cie AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Entwicklung, Vermarktung und Durchführung von Immobilienprojekten, die Planung und Ausführung von Bauprojekten jeder Art, der An- und Verkauf sowie die Verwaltung und Vermittlung von Liegenschaften. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt in Zusammenhang stehen. Sie kann sich an anderen Unternehmungen beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 04.03.2016

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    Former auditor (1)
    Name City Since Until
    BK&P AG, Treuhandgesellschaft
    Zürich 31.08.2005 10.06.2009

    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: Prospera 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 250813/2025 - 13.08.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006407284, Commercial Registry Office Zurich, (20)

    Prospera AG, in Schlieren, CHE-112.494.247, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2024, Publ. 1006182919). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.

    SOGC 241120/2024 - 20.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006182919, Commercial Registry Office Zurich, (20)

    Prospera AG, in Schlieren, CHE-112.494.247, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2024, Publ. 1006168088).

    Statutenänderung:
    24.09.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 241101/2024 - 01.11.2024
    Categories: Change in management

    Publication number: HR02-1006168088, Commercial Registry Office Zurich, (20)

    Prospera AG, in Schlieren, CHE-112.494.247, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2023, Publ. 1005668925).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mettler, Markus, von Reichenburg, in Sirnach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Halter, Jost Balthasar, von Zürich, in Wettswil am Albis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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