• Navis Pro AG

    ZH
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    Register number: CH-020.3.039.277-8
    Sector: IT services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Navis Pro AG

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    About Navis Pro AG

    • Navis Pro AG has its legal headquarters in Zürich and is active. It operates in the sector «IT services».
    • The management consists of one person. The company was founded on 17.06.2013.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.03.2025.
    • The Enterprise Identification Number of the company Navis Pro AG is the following: CHE-301.555.957.
    • Companies with the same address as Navis Pro AG: 12Ahead GmbH, Advanced Electronic Systems AG, Aegida Metall AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten von Beteiligungen an in- und ausländischen Gesellschaften sowie das Halten von ausländischen Immobilien. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern oder mit ihrem Zweck direkt oder indirekt in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 20.06.2013

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    Other company names

    Source: SOGC

    Past and translated company names

    • Navis Pro SA
    • Navis Pro LTD
    • Vacata AG
    • Vacata SA
    • Vacata LTD
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Navis Pro 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

    SOGC 250327/2025 - 27.03.2025
    Categories: Change of company address

    Publication number: HR02-1006292681, Commercial Registry Office Zurich, (20)

    Navis Pro AG, in Zürich, CHE-301.555.957, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072199).

    Domizil neu:
    Grubenstrasse 25, 8045 Zürich.

    SOGC 210113/2021 - 13.01.2021
    Categories: Change in capital

    Publication number: HR02-1005072199, Commercial Registry Office Zurich, (20)

    Navis Pro AG, in Zürich, CHE-301.555.957, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2018, Publ. 1004486458).

    Statutenänderung:
    16.12.2020.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 181030/2018 - 30.10.2018
    Categories: Change of company name, Change of company purpose, Change of auditors

    Publication number: HR02-1004486458, Commercial Registry Office Zurich, (20)

    Vacata AG, in Zürich, CHE-301.555.957, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2013, Publ. 928865).

    Statutenänderung:
    19.10.2018.

    Firma neu:
    Navis Pro AG.

    Uebersetzungen der Firma neu:
    (Navis Pro SA) (Navis Pro LTD).

    Zweck neu:
    Die Gesellschaft bezweckt das Halten von Beteiligungen an in- und ausländischen Gesellschaften sowie das Halten von ausländischen Immobilien. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern oder mit ihrem Zweck direkt oder indirekt in Zusammenhang stehen.

    Eingetragene Personen neu oder mutierend:
    Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), in Zürich, Revisionsstelle [bisher: Ostschweizerische Treuhand Zürich AG].

    Hit list

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