Proscom Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.020.741
Date of incorporation:
12/23/1998
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 150'000.00
Previous Company Names
- Proscom Handels und Projektierungs AG
Management
Christian Hager
Zug
Chairperson of the board
Individual signing authority
Andreas Rohrer
Cham
Member of the board
Joint signing authority (any two to sign)
Andreas Rohrer
Baar
Member of the board
Joint signing authority (any two to sign)
Christian Burgener
Adliswil
Authorized signatory
Limited joint signing authority (any two to sign)
Bernadette Lüdi
Goldau
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Lüdi Treuhand
Industriestrasse 31
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12569 | 27.09.2012 | 191 | 02.10.2012 | 6872066 |
| 2 | 2375 | 17.02.2012 | 37 | 22.02.2012 | 6563302 |
| 3 | 15058 | 11.11.2011 | 223 | 16.11.2011 | 6418466 |
| 4 | 18006 | 22.12.2008 | 252 | 30.12.2008 | 39/4806980 |
| 5 | 281 | 09.01.2006 | 9 | 13.01.2006 | 18/3193942 |
| 6 | 5678 | 23.06.2003 | 121 | 27.06.2003 | 17/1055300 |
| 7 | 9390 | 23.12.1998 | 253 | 30.12.1998 | 8922 |
| 8 | (Transfer seat) | 113 | 13.06.1996 | 3498 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten