• Pro Adicta AG

    AG
    active
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    Register number: CH-170.3.013.523-4
    Sector: Operation of general healthcare facilities

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Pro Adicta AG

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    Company dossier as PDF

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    About Pro Adicta AG

    • Pro Adicta AG has its legal headquarters in Schöftland and is active. It operates in the sector «Operation of general healthcare facilities».
    • The company was founded on 27.04.1988.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.07.2018.
    • The company is registered in the commercial register AG under the UID CHE-101.452.078.

    Management (1)

    newest board members

    André Stucki

    newest authorized signatories

    André Stucki

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Erwerb, Auswertung und Verkauf und Handel von Patenten und Lizenzen, Beratung von Unternehmungen und Institutionen, Vermittlung und Erbringung von Dienstleistungen im Bereich der Gesundheitspflege und -beratung, insbesondere auch im Bereich der Suchttherapie, Bauberatung und Vermittlung und Finanzierung von Geschäften und Projekten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Oxy Consulting AG
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    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: Pro Adicta 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 143/2018 - 26.07.2018
    Categories: Change of company address, Change in management

    Publication number: 4383491, Commercial Registry Office Aargau, (400)

    Pro Adicta AG, bisher in Baar, CHE-101.452.078, Aktiengesellschaft (SHAB Nr. 58 vom 22.03.2012, Publ. 6605638).

    Statutenänderung:
    25.06.2018.

    Sitz neu:
    Schöftland.

    Domizil neu:
    Staudenrainweg 8A, 5040 Schöftland.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich, gegen Empfangsbestätigung oder durch Publikation im SHAB.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fretz-Stucki, Regula, von Zofingen und Bottenwil, in Möriken AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stucki, André, von Humlikon, in Schöftland, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 143/2018 - 26.07.2018
    Categories: Change of company address

    Publication number: 4383025, Commercial Registry Office Zug, (170)

    Pro Adicta AG, in Baar, CHE-101.452.078, Aktiengesellschaft (SHAB Nr. 58 vom 22.03.2012, Publ. 6605638). Die Firma wird infolge Verlegung des Sitzes nach Schöftland im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 58/2012 - 22.03.2012
    Categories: Change of company address

    Publication number: 6605638, Commercial Registry Office Zug, (170)

    Pro Adicta AG, in Steinhausen, CH-170.3.013.523-4, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2009, S. 31, Publ. 5164612).

    Statutenänderung:
    09.03.2012.

    Sitz neu:
    Baar.

    Domizil neu:
    Oberneuhofstrasse 10, 6340 Baar.

    Hit list

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