Prosisa AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.674.383
Calendar
Date of incorporation:
12/20/1989
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'380'000.00

Management

Male

Francisco Mera

Location icon

Madrid, ES

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thierry Cagianut

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Zollikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Michele Caratsch

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Baldi

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Michel Haymann

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Michele Caratsch

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thierry Cagianut

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o IQ EQ (Schweiz) AG Baarerstrasse 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1980922.06.202312227.06.20231005779035
2609301.05.20198606.05.20191004623509
31562405.12.201723908.12.20173919613
4363913.03.20135318.03.20137108018
52085510.12.200924416.12.200926/5394458
61825926.10.200921130.10.200922/5318868
7748723.06.200612429.06.200622/3439122
81141209.12.200224213.12.200218/770488
9270427.03.20016402.04.20012428
10598921.07.200014628.07.20005178

Company Purpose

Halten und Verwalten von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben und veräussern