• Protrader Finanz AG

    NW
    active
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    Register number: CH-150.3.000.197-2
    Sector: Services for banks and credit institutions

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Protrader Finanz AG

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    Company dossier as PDF

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    About Protrader Finanz AG

    • Protrader Finanz AG has its legal headquarters in Emmetten and is active. It operates in the sector «Services for banks and credit institutions».
    • The company was founded on 03.12.1993 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2024.
    • The company is registered in the commercial register NW under the UID CHE-103.720.769.
    • Batze Invest AG, BOM Management AG, Condata Treuhand AG are registered at the same address.

    Management (1)

    newest board members

    Edita Vallen

    newest authorized signatories

    Edita Vallen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt im Sinne einer Holdinggesellschaft die direkte oder indirekte Verwaltung, den Kauf und den Verkauf von in- und ausländischen Beteiligungen, Aktien und anderen Geschäftsanteilen. Die Gesellschaft kann im Interesse des Gesamtkonzerns Hilfstätigkeiten für alle Konzerngesellschaften wahrnehmen. Die Gesellschaft kann Immaterialgüterrechte erwerben und verwalten, Grundstücke erwerben, belasten und veräussern und alle Geschäfte eingehen, Tätigkeiten ausüben und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Koster Consulting AG
    Hombrechtikon <2004 04.07.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Protrader Finanz SA
    • Protrader Finanz Ltd
    • Protrader Finanz Inc.
    Would you like to update the company name? Click here.

    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: Protrader Finanz 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 241206/2024 - 06.12.2024
    Categories: Change in management

    Publication number: HR02-1006197047, Commercial Registry Office Nidwalden, (150)

    Protrader Finanz AG, in Emmetten, CHE-103.720.769, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005374029).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grognuz, Frédéric, von Poliez-Pittet, in Villeneuve (VD), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Vallen, Edita, britische Staatsangehörige, in Veyrier, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220106/2022 - 06.01.2022
    Categories: Change of company address

    Publication number: HR02-1005374029, Commercial Registry Office Nidwalden, (150)

    Protrader Finanz AG, in Emmetten, CHE-103.720.769, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2021, Publ. 1005292502).

    Domizil neu:
    c/o Condata Treuhand AG, Boden 3, 6376 Emmetten.

    SOGC 210916/2021 - 16.09.2021
    Categories: Change of company address

    Publication number: HR02-1005292502, Commercial Registry Office Nidwalden, (150)

    Protrader Finanz AG, in Emmetten, CHE-103.720.769, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2019, Publ. 1004739633).

    Domizil neu:
    Das Domizil wurde eingebüsst.

    Hit list

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