Reports for Provatex Immobilien AG
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About Provatex Immobilien AG
- Provatex Immobilien AG has its legal headquarters in Sugiez and is active. It operates in the sector «Trading with various goods».
- The management of the company Provatex Immobilien AG consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.02.2025.
- The reported UID is the following: CHE-105.752.823.
Commercial register information
Entry in the commercial register
22.12.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mont-Vully
Commercial Registry Office
FR
Commercial register number
CH-514.3.002.274-2
UID/VAT
CHE-105.752.823
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft kann Immobilien und Grundstücke im In- und Ausland vermitteln, erwerben, verwalten, renovieren, verkaufen sowie Grundstücke bebauen. Import und Export mit Konsum- und Investitionsgütern aller Art betreiben, Beteiligungen tätigen, Lizenzen und Franchisen halten und vergeben sowie Vermögenswerte erwerben und verkaufen. Treuhanddienstleistungen erbringen und andere Tätigkeiten ausüben, welche dem Zweck der Gesellschaft förderlich sind.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GLOBAL CONTROL SERVIZI FIDUCIARI SA | Lugano | 15.05.2012 | 27.06.2013 | |
| MAROFID SA in liquidazione | Massagno | 31.08.2006 | 14.05.2012 | |
Other company names
Past and translated company names
- Delta Nuova SA
- Kurt Spirig SA
- Spirig Kurt SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Provatex Immobilien 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: HR02-1006253395, Commercial Registry Office Fribourg, (217)
Provatex Immobilien AG, in Mont-Vully, CHE-105.752.823 (SHAB vom 09.02.2022, s. 0/1005401143).
Neu eingetragene Person:
Müller Michael Othmar, von Kradolf-Schönenberg, in Hohentannen, Einzelprokura.
Publication number: HR02-1005401143, Commercial Registry Office Fribourg, (217)
Provatex Immobilien AG, bisher in Urnäsch, CHE-105.752.823 (SHAB vom 01.11.2021, s. /1005324149).
Sitzverlegung nach:
Mont-Vully.
Neue Adresse:
Route du Péage 20, 1786 Sugiez. Statuten geändert am 28.01.2022.
Mitteilung an die Aktionäre:
schriftlich an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005401259, Commercial Registry Office Appenzell A. Rh., (300)
Provatex Immobilien AG, in Urnäsch, CHE-105.752.823, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005324149).
Löschungsgrund:
Die Gesellschaft wird infolge Verlegung des Sitzes nach Mont-Vully im Handelsregister des Kantons Appenzell Ausserrhoden 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.