Reports for Protabaco AG
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About Protabaco AG
- Protabaco AG with its legal headquarters in Burg AG is active. Protabaco AG operates in the sector «Tabacco production».
- The company was founded on 26.06.2006 and has 7 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.03.2025.
- The UID registered in the commercial register of AG is CHE-112.995.294.
- Burger Immobilien AG, Burger Söhne AG, Zweigniederlassung Burg, Burger Söhne Manufacturing AG are registered at the same address.
Management (7)
newest board members
Sascha Marcel Dönni,
Beat Stefan Burger,
Dr. Martin Paul Furrer
newest authorized signatories
Alexander Eggmann,
Christian Paulussen,
Sascha Marcel Dönni,
Michel Erd,
Johann Busmann
Commercial register information
Entry in the commercial register
26.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Menziken
Commercial Registry Office
AG
Commercial register number
CH-400.3.027.768-9
UID/VAT
CHE-112.995.294
Sector
Tabacco production
Purpose (Original language)
Fabrikation und Vertrieb von Tabakwaren aller Art sowie Auswertung von entsprechenden Lizenzen; die Gesellschaft kann sich an anderen Unternehmungen ähnlicher Art beteiligen, im Rahmen ihres Zweckes Grundstücke und Liegenschaften erwerben, belasten und veräussern sowie Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 30.06.2006 | ||
Other company names
Past and translated company names
- Protabaco SA
- Protabaco Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 02.06.1987 | deleted | 01953/1987 |
Newest SOGC notifications: Protabaco 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: HR02-1006284968, Commercial Registry Office Aargau, (400)
Protabaco AG, in Menziken, CHE-112.995.294, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005997246).
Ausgeschiedene Personen und erloschene Unterschriften:
Marcès, Maria, von Wettingen, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005997246, Commercial Registry Office Aargau, (400)
Protabaco AG, in Menziken, CHE-112.995.294, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2023, Publ. 1005661396).
Ausgeschiedene Personen und erloschene Unterschriften:
Bus, Ivor, niederländischer Staatsangehöriger, in Sursee, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Eggmann, Alexander, von Lengwil, in Birrwil, mit Kollektivunterschrift zu zweien;
Marcès, Maria, von Wettingen, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005661396, Commercial Registry Office Aargau, (400)
Protabaco AG, in Menziken, CHE-112.995.294, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005654260). [Gemeindefusion vom 01.01.2023].
Eingetragene Personen neu oder mutierend:
Burger, Beat, von Menziken, in Cham, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Burg (AG)].
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.