ProKMU invest AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.733.988
Calendar
Date of incorporation:
7/4/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 188'350.00

Previous Company Names

  • ProKMU invest AG
  • (ProKMU invest SA) (ProKMU invest Ltd)

Management

Male

Felix Rutschmann

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Zürich

Liquidator

Individual signing authority

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Male

Hans-Ulrich Stauffer

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Antonietti

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Schönenbuch

Member of the board

Joint signing authority (any two to sign)

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Robert Straub

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Claude Bastos de Morais

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Krüse

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Zug

Manager

Joint signing authority (any two to sign)

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Male

Alfred Castelberg

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Windlach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Burckhardt

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Huwyler

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Wangen-Brüttisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Meyer

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Zug

General manager

Joint signing authority (any two to sign)

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Male

Thomas Bodmer

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Wettingen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o AVANTA AG Kolinplatz 2 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11363923.09.201918626.09.20191004724472
21339719.10.201720624.10.20173827385
31288126.09.201118929.09.20116354628
4285425.02.20114302.03.20116058474
51885222.12.201025328.12.201033/5962444
69905.01.2010611.01.201026/5433132
71419121.10.200820827.10.200820/4706196
8354515.03.20075621.03.200719/3849292
91140221.10.200520927.10.200515/3077470
10376215.04.20047621.04.200419/2225994

Company Purpose

Förderung respektive Erhaltung von zukunftsfähigen kleineren und mittleren Unternehmen (KMU), stellt den Unternehmen Risikokapital zur Verfügung und unterstützt sie zusätzlich mit Managementberatung; kann sich an anderen Unternehmen beteiligen und Options-, Wandel- oder Anleihensobligationen ausgeben und solche von Tochtergesellschaften garantieren