• Proteam AG

    GR
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    Register number: CH-320.3.043.564-9
    Sector: Trading in IT and communications products

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Proteam AG

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    Company dossier as PDF

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    About Proteam AG

    • Proteam AG has its legal headquarters in Chur and is active. It operates in the sector «Trading in IT and communications products».
    • The management consists of one person. The company was founded on 01.09.1995.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.09.2024.
    • The reported UID is the following: CHE-108.372.032.
    • Companies with the same address as Proteam AG: A-Z Immobewirtschaftung AG, Adverta Treuhand AG, Advisa Treuhand Daria Niederer.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere Handel und Installation von Kennzeichnungssystemen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Adverta Treuhand AG
    Chur <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Proteam SA
    • Proteam Ltd
    • Pro Team Computer-Informations-Systeme AG
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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: Proteam 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 240917/2024 - 17.09.2024
    Categories: Change in management

    Publication number: HR02-1006131493, Commercial Registry Office Graubünden

    Proteam AG, in Chur, CHE-108.372.032, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2010, S.10, Publ. 5473238).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gauch, Alois, von Tafers, in Schmitten FR, Mitglied, mit Einzelunterschrift.

    SOGC 22/2010 - 02.02.2010
    Categories: Miscellaneous changes

    Publication number: 5473180, Commercial Registry Office St. Gallen, (320)

    Proteam AG, in Bad Ragaz, CH-320.3.043.564-9, Aktiengesellschaft (SHAB Nr. 226 vom 24.11.1997, S. 8494). Die Gesellschaft wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.

    SOGC 22/2010 - 02.02.2010
    Categories: Change of auditors

    Publication number: 5473238, Commercial Registry Office Graubünden, (350)

    Proteam AG (Proteam SA) (Proteam Ltd.), bisher in Bad Ragaz, CH-320.3.043.564-9, Aktiengesellschaft (SHAB Nr. 226 vom 24.11.1997, S. 8494).

    Gründungsstatuten:
    31.08.1995.

    Statutenänderung:
    12.11.2009.

    Sitz neu:
    Chur.

    Domizil neu:
    c/o Adverta Treuhand AG , Quaderstrasse 11, 7000 Chur.

    Zweck neu:
    Handel mit Waren aller Art, insbesondere Handel und Installation von Kennzeichnungssystemen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung:
    CHF 50'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich.

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

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schierle, Gerd Dietmar, von Parpan, in Parpan, Mitglied, mit Einzelunterschrift;
    Schierle, Roland Andreas, deutscher Staatsangehöriger, in Haldenstein, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Adverta Treuhand AG, in Chur, Revisionsstelle (wie bisher);
    Gauch, Alois, von Tafers, in Schmitten FR, Mitglied, mit Einzelunterschrift;
    Bein, Helmut, österreichischer Staatsangehöriger, in Sulzberg-Thal (AT), Direktor, mit Einzelunterschrift.

    Hit list

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