• Prostor Invest AG

    ZG
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    Register number: CH-020.3.920.762-2
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,6 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Prostor Invest AG

    • Prostor Invest AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Prostor Invest AG is active.
    • Prostor Invest AG was founded on 08.11.1988.
    • The company has last modified its commercial register entry on 01.12.2020. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-101.523.554.
    • There are 90 other active companies that have registered an identical address. These include: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.

    Management (1)

    newest board members

    Betina Susana Serra

    newest authorized signatories

    Betina Susana Serra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerben, Halten, Verwalten und Veräussern von Grundstücken und Immobilien im Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    mri Moores Rowland AG in Liquidation
    Zürich <2004 21.08.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prostor Invest 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 201201/2020 - 01.12.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005035881, Commercial Registry Office Zug, (170)

    Prostor Invest AG, in Zug, CHE-101.523.554, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772273).

    Statutenänderung:
    19.11.2020.

    Zweck neu:
    Erwerben, Halten, Verwalten und Veräussern von Grundstücken und Immobilien im Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    4'550 Namenaktien zu CHF 1'000.00 [bisher: 4'550 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 186/2017 - 26.09.2017
    Categories: Change of company address, Change in management

    Publication number: 3772273, Commercial Registry Office Zug, (170)

    Prostor Invest AG, in Zug, CHE-101.523.554, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2015, Publ. 1956395).

    Domizil neu:
    c/o RM Trust AG, Baarerstrasse 11, 6302 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Thomas, von Gossau (SG), in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Serra, Betina, von Zürich, in Morschach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 18/2015 - 28.01.2015
    Categories: Change in capital

    Publication number: 1956395, Commercial Registry Office Zug, (170)

    Prostor Invest AG, in Zug, CHE-101.523.554, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2013, Publ. 1039475).

    Statutenänderung:
    14.01.2015.

    Aktienkapital neu:
    CHF 4'550'000.00 [bisher: CHF 1'200'000.00].

    Liberierung Aktienkapital neu:
    CHF 4'550'000.00 [bisher: CHF 1'200'000.00].

    Aktien neu:
    4'550 Inhaberaktien zu CHF 1'000.00. [bisher: 1'200 Inhaberaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 3'350'000.00, wofür 3'350 Inhaberaktien zu CHF 1'000.00 ausgegeben werden.

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