• Prosprius AG

    ZH
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    Register number: CH-170.3.037.691-6
    Sector: Services for insurance and pensions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Prosprius AG

    • Prosprius AG has its legal headquarters in Zürich, is active and operates in the sector «Services for insurance and pensions».
    • The company was founded on 08.03.2013.
    • The most recent commercial register change was made on 14.09.2020. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Prosprius AG is the following: CHE-223.350.587.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Erbringung von Dienstleistungen im Zusammenhang mit Versicherungsberatung, Versicherungsvermittlung, Risikomanagement sowie Underwriting / Zeichnen von Erst- und Rückversicherungsrisiken im eigenen Namen, jedoch auf Rechnung Dritter (Erst- und Rückversicherer) einschliesslich sämtliche damit verbundene Prozesse; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 12.03.2014 12.01.2015
    BDO AG
    Steinhausen 13.03.2013 11.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Prosprius Ltd.
    • Prosprius SA
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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: Prosprius 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 200914/2020 - 14.09.2020
    Categories: Change of company address

    Publication number: HR02-1004977614, Commercial Registry Office Zurich, (20)

    Prosprius AG, in Zürich, CHE-223.350.587, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2020, Publ. 1004812022).

    Domizil neu:
    Usteristrasse 14, 8001 Zürich.

    SOGC 200123/2020 - 23.01.2020
    Categories: Change in management

    Publication number: HR02-1004812022, Commercial Registry Office Zurich, (20)

    Prosprius AG, in Zürich, CHE-223.350.587, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2018, Publ. 4365937).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jäger, Helmut, von Stäfa, in Stäfa, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Satmer, Dr. Franz, von Schaffhausen, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Roth, Stephan, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 137/2018 - 18.07.2018
    Categories: Change in management

    Publication number: 4365937, Commercial Registry Office Zurich, (20)

    Prosprius AG, in Zürich, CHE-223.350.587, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2015, Publ. 2024893).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Singer, Hugo, von Ermatingen, in Neftenbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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