• ProTherm AG

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    Register number: CH-600.3.001.458-4
    Sector: Trading with various goods

    Registered since

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ProTherm AG

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    Company dossier as PDF

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    About ProTherm AG

    • ProTherm AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Glis.
    • The management of the company ProTherm AG, entered in the trade register on the 24.02.1993, consists of 2 persons.
    • On the 28.10.2014 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register VS under the UID CHE-107.455.000.

    Management (2)

    newest board members

    Jonas Schmid,
    Adamo Schmid

    newest authorized signatories

    Jonas Schmid,
    Adamo Schmid

    Executive board

    Jonas Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Herstellung von und Handel mit Arbeits- und Hitzeschutzprodukten. Beratung in diesem Bereich.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Steiner und Partner Treuhand AG
    Brig-Glis <2004 01.05.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Pro Therm 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: ProTherm 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 208/2014 - 28.10.2014
    Categories: Change in management

    Publication number: 1791797, Commercial Registry Office Valais, (600)

    ProTherm AG, in Brig-Glis, CHE-107.455.000, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2014, Publ. 1482365).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Georg Léo, genannt Georges, von Brig-Glis, in Veyras, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmid, Adamo, von Brig-Glis, in Brig-Glis, Mitglied, mit Einzelunterschrift [bisher: Mitglied ohne Zeichnungsberechtigung];
    Schmid, Jonas, von Brig-Glis, in Brig-Glis, Präsident und Geschäftsführer, mit Einzelunterschrift [bisher: Vizepräsident und Geschäftsführer mit Einzelunterschrift].

    SOGC 84/2014 - 02.05.2014
    Categories: Change in management, Change of auditors

    Publication number: 1482365, Commercial Registry Office Valais, (600)

    ProTherm AG, in Brig-Glis, CHE-107.455.000, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2013, Publ. 1169947).

    Statutenänderung:
    28.04.2014. Gemäss Erklärung vom 28.04.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner und Pfaffen Treuhand AG, in Brig-Glis, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schmid, Georg Léo, genannt Georges, von Brig-Glis, in Veyras, Präsident, mit Einzelunterschrift [bisher: Schmid, Georges].

    SOGC 217/2013 - 08.11.2013
    Categories: Change in management

    Publication number: 1169947, Commercial Registry Office Valais, (600)

    ProTherm AG, in Brig-Glis, CH-600.3.001.458-4, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2006, S. 13, Publ. 3606890).

    Eingetragene Personen neu oder mutierend:
    Schmid, Adamo, von Brig-Glis, in Brig-Glis, Mitglied, ohne Zeichnungsberechtigung.

    Hit list

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