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About PROVIDA AG
- PROVIDA AG is active in the industry «IT services» and is currently active. The legal headquarters are in Romanshorn.
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.01.2021.
- The company's UID is CHE-108.377.153.
- Companies with an identical address: Agricola AG, Constantus Vermögensverwaltungs AG, Felix Partner Immobilien AG.
Management (4)
newest board members
newest authorized signatories
Ivan Sedleger,
Dr. Beat Willi Hirt,
Urs Signer,
Jeanette Müller-Zwahlen
Commercial register information
Entry in the commercial register
18.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romanshorn
Commercial Registry Office
TG
Commercial register number
CH-440.3.008.261-1
UID/VAT
CHE-108.377.153
Sector
IT services
Purpose (Original language)
Förderung von Investitionsprojekten im In- und Ausland. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RRT AG Treuhand und Revision | Chur | 05.10.2004 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PROVIDA Wirtschaftsprüfung AG | Frauenfeld | <2004 | 04.10.2004 |
Other company names
Past and translated company names
- PROVIDA
- Solit Informatik-Partner AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROVIDA 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: HR02-1005081198, Commercial Registry Office Thurgau, (440)
PROVIDA AG, in Romanshorn, CHE-108.377.153, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2019, Publ. 1004552409).
Eingetragene Personen neu oder mutierend:
Sedleger, Ivan, von Bichelsee-Balterswil, in Roggwil TG, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004552409, Commercial Registry Office Thurgau, (440)
PROVIDA AG, in Romanshorn, CHE-108.377.153, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3185053).
Ausgeschiedene Personen und erloschene Unterschriften:
Schefer, Walter, von Speicher, in Speicher, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hirt, Dr. Beat, von Kleinandelfingen, in Uttwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Publication number: 3185053, Commercial Registry Office Thurgau, (440)
PROVIDA AG, in Romanshorn, CHE-108.377.153, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2011, Publ. 6465434).
Ausgeschiedene Personen und erloschene Unterschriften:
Mäder, Hans, von Kirchberg SG, in Eschlikon, mit Kollektivunterschrift zu zweien.
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.