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About Proveg AG
- Proveg AG in Ried b. Kerzers is a Company limited by shares (AG) from the sector «Trading in food products». Proveg AG is active.
- The management consists of 5 persons. The company was founded on 16.06.1989.
- The most recent commercial register change was made on 12.03.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of FR is CHE-106.476.301.
- Alliance Mitte Gemüse AG, BioGarten Seeland AG, Proveg Holding AG have the same address as Proveg AG.
Management (5)
newest board members
Lukas Daniel Rohrer,
Patrick Fürst,
Olivier Schmied,
Hans Jörg Kramer
newest authorized signatories
Lukas Daniel Rohrer,
Patrick Fürst,
Martin Tschannen,
Olivier Schmied
Executive board
Commercial register information
Entry in the commercial register
16.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ried bei Kerzers
Commercial Registry Office
FR
Commercial register number
CH-217.0.530.412-3
UID/VAT
CHE-106.476.301
Sector
Trading in food products
Purpose (Original language)
Handel mit Gemüse, Früchten und landwirtschaftlichen Produkten sowie ladenfertige Abpackung und Verteilung derselben.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revisia AG | Biel/Bienne | 09.01.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ursroth.gf ag in Liquidation | Ostermundigen | 01.06.2010 | 08.01.2018 |
Other company names
Past and translated company names
- Mischler Gemüse AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Proveg 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: HR02-1006279946, Commercial Registry Office Fribourg, (217)
Proveg AG, in Ried bei Kerzers, CHE-106.476.301 (FOSC du 29.06.2022, p. 0/1005507485).
Gelöschte Personen:
Herren Peter, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien;
Johner Urs Hans, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien;
Mischler Hans Jürg, Verwaltungsratsmitglied, ohne Unterschrift.
Neu eingetragene Person:
Rohrer Lukas, von Grosshöchstetten, in Belp, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1005507485, Commercial Registry Office Fribourg, (217)
Proveg AG, in Ried bei Kerzers, CHE-106.476.301 (SHAB vom 03.07.2019, s. 0/1004666349).
Neu eingetragene Person:
Fürst Patrick, von Kerzers, in Ried bei Kerzers, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1004666349, Commercial Registry Office Fribourg, (217)
Proveg AG, in Ried bei Kerzers, CHE-106.476.301 (SHAB vom 09.01.2018, s. 0/3975797).
Vollständige Adresse:
Moosgasse 7, 3216 Ried bei Kerzers.
Gelöschte Person:
Baumgartner Stefan, Verwaltungsratsmitglied, ohne Unterschrift.
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.