Reports for Provalor AG
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About Provalor AG
- Provalor AG is a Company limited by shares (AG) with its legal headquarters in Glarus. Provalor AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 18.08.1952 and has 2 persons in its management.
- The company has last changed their commercial register entry on 12.06.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.803.909.
- ALA GmbH, Amero AG, B2B Swiss Medien AG are registered at the same address.
Commercial register information
Entry in the commercial register
18.08.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus
Commercial Registry Office
GL
Commercial register number
CH-350.3.005.104-7
UID/VAT
CHE-102.803.909
Sector
Operation of other financial institutions
Purpose (Original language)
Verwaltung von Beteiligungen an anderen Unternehmungen aller Art, Verwaltung von Wertschriften, Immobilien und anderen Vermögenswerten sowie Erwerb und Veräusserung von solchen; die Gesellschaft kann auch Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Effida Treuhand und Revisionen AG | Mellingen | 12.06.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissChart Consulting GmbH | Sargans | 27.07.2006 | 11.06.2023 | |
| Consima Wirtschaftsprüfungs GmbH in Liquidation | Sargans | <2004 | 26.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Provalor 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: HR02-1005766116, Commercial Registry Office Glarus
Provalor AG, in Glarus, CHE-102.803.909, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192193).
Ausgeschiedene Personen und erloschene Unterschriften:
SwissChart Consulting GmbH (CH-320.4.059.539-7), in Sargans, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Effida Treuhand und Revisionen AG (CHE-101.631.600), in Mellingen, Revisionsstelle.
Publication number: HR02-1005192193, Commercial Registry Office Glarus
Provalor AG, in Glarus, CHE-102.803.909, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2010, S.9, Publ. 5889420).
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 5889296, Commercial Registry Office Zug, (170)
Provalor AG, in Baar, CH-350.3.005.104-7, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2006, S. 18, Publ. 3486060). Die Firma wird infolge Verlegung des Sitzes nach Glarus im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
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.