• Prosteam Medical AG

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    Register number: CH-170.3.041.352-5
    Sector: Research and development

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Value Solutions Treuhand und Unternehmensberatung AG
    Riedstrasse 7
    6330 Cham
    Neighbourhood

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    About Prosteam Medical AG

    • Prosteam Medical AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Research and development». Prosteam Medical AG is active.
    • The management consists of 2 persons. The company was founded on 08.06.2017.
    • The company has last changed their commercial register entry on 13.06.2017, under «Notifications» you will find all changes.
    • The reported UID is CHE-399.618.908.
    • On the same address there are 30 other active companies registered. These include: ABISCAL AG, BE-SPOKE CAPITAL AG, Cartesian AG.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Forschung, Entwicklung, Produktion und Vermarktung von medizinischen Produkten für die Behandlung und chirurgische Pathologie bei Krebs- und anderen Erkrankungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 13.06.2017

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    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: Prosteam Medical 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 112/2017 - 13.06.2017
    Categories: Company foundation

    Publication number: 3575547, Commercial Registry Office Zug, (170)

    Prosteam Medical AG, in Cham, CHE-399.618.908, c/o Value Solutions Treuhand und Unternehmensberatung AG, Riedstrasse 7, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    31.05.2017.

    Zweck:
    Forschung, Entwicklung, Produktion und Vermarktung von medizinischen Produkten für die Behandlung und chirurgische Pathologie bei Krebs- und anderen Erkrankungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Dro, Philippe, von Allschwil, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Rüfenacht, Daniel, von Walkringen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    Hit list

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