• Proventa Holding AG

    GR
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    Register number: CH-130.3.022.132-0
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Proventa Holding AG

    • Proventa Holding AG has its legal headquarters in Chur, is active and operates in the sector «Operation of other financial institutions».
    • Proventa Holding AG has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 12.01.2024, under «Notifications» you will find all changes.
    • The company Proventa Holding AG is registered under the UID CHE-179.641.872.
    • On the same address as Proventa Holding AG there are 4 other active companies registered. These include: ENOVA Solutions AG, Jägerhaus GmbH, Pesola Präzisionswaagen AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung sowie die Veräusserung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verkaufen und belasten sowie alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Proventa Holding 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 240112/2024 - 12.01.2024
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005933042, Commercial Registry Office Graubünden

    Proventa Holding AG, bisher in Feusisberg, CHE-179.641.872, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2015, Publ. 2475701).

    Statutenänderung:
    03.01.2024.

    Sitz neu:
    Chur.

    Domizil neu:
    Kalchbühlstrasse 16, 7000 Chur.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].

    SOGC 240112/2024 - 12.01.2024
    Categories: Change of company address

    Publication number: HR02-1005932754, Commercial Registry Office Schwyz, (130)

    Proventa Holding AG, in Feusisberg, CHE-179.641.872, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2015, S.0, Publ. 2475701). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 219/2015 - 11.11.2015
    Categories: Change of company address, Change in management

    Publication number: 2475701, Commercial Registry Office Schwyz, (130)

    Proventa Holding AG, in Lachen, CHE-179.641.872, Aktiengesellschaft (SHAB Nr. 142 vom 27.07.2015, Publ. 2290247).

    Statutenänderung:
    04.11.2015.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    Chaltenbodenstrasse 4, 8834 Schindellegi.

    Eingetragene Personen neu oder mutierend:
    Jost, Renato, von Lantsch/Lenz, in Chur, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Jost, Minming Ye, von Lantsch/Lenz, in Chur, Mitglied, mit Einzelunterschrift.

    Hit list

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