• prw solutions ag en liquidation

    JU
    deleted
    Register number: CH-053.3.016.930-1
    Sector: Fiduciary services

    Registered since

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    Reports for prw solutions ag en liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Dienstleistungen im Bereich Buchhaltung, Treuhand, Verwaltung und Projektmanagement sowie Verwaltung und Betrieb eines Pferdezentrums inklusive tierärztliche Dienstleistungen und Event-Management. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke vermitteln, erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Amicitia AG in Liquidation
    Bern 08.11.2006 14.08.2008
    GZ Revicons AG
    Cham 04.08.2004 07.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • prw solutions ag
    • TraDi-Swiss AG
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    Newest SOGC notifications: prw solutions ag en liquidation

    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 251201/2025 - 01.12.2025
    Categories: Deletion

    Publication number: HR03-1006499680, Commercial Registry Office Jura, (670)

    prw solutions ag en liquidation, à Saignelégier, CHE-111.796.705, société anonyme (No. FOSC 61 du 28.03.2022, Publ. 1005437233). Raison sociale radiée, la liquidation étant terminée.

    SOGC 28.03.2022
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005437233, Commercial Registry Office Jura

    prw solutions ag, à Saignelégier, CHE-111.796.705, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174405).

    Nouvelle raison sociale:
    prw solutions ag en liquidation. Suivant procès-verbal authentique de son assemblée générale du 22.03.2022, la société a décidé sa dissolution.

    Inscription ou modification de personne(s):
    Röthenmund, Peter Friedrich, de Kirchdorf (BE), à Saignelégier, administrateur, liquidateur, avec signature individuelle [précédemment: Röthenmund, Peter, membre du conseil, avec signature individuelle].

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174405, Commercial Registry Office Jura, (670)

    prw solutions ag, à Saignelégier, CHE-111.796.705, société anonyme (No. FOSC 157 du 15.08.2008, p.8, Publ. 4614160).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

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