• proffice document management AG

    SG
    active
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    Register number: CH-320.3.021.962-0
    Sector: Trading in household appliances and related goods

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for proffice document management AG

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    About proffice document management AG

    • proffice document management AG is a Company limited by shares (AG) with its legal headquarters in Gossau SG. proffice document management AG belongs to the industry «Trading in household appliances and related goods» and is currently active.
    • proffice document management AG was founded on 30.11.1982.
    • The commercial register entry of the company was last modified on 26.02.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-107.929.825.
    • The address is identical with 9 other active companies. These include: BC Treuhand GmbH, EurExCon AG, Gesundheitspraxis Wellbeing GmbH.

    Management (2)

    newest board members

    René Bischof

    Executive board

    Robert Brzaj

    newest authorized signatories

    Robert Brzaj,
    René Bischof

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Büromaschinen sowie deren Unterhalt und Finanzierungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MTC Treuhand und Finanzberatung A. Meier
    Wittenbach <2004 26.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • netprint Druckdienstleistungs AG
    • Citycopy AG
    • Citycopy AG.
    • 1-2-3 Druck Kopierservice AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: proffice document management 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 210226/2021 - 26.02.2021
    Categories: Change in management

    Publication number: HR02-1005111111, Commercial Registry Office St. Gallen, (320)

    proffice document management AG, in Gossau (SG), CHE-107.929.825, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2020, Publ. 1004818336).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwerzler, Herbert, österreichischer Staatsangehöriger, in Dornbirn (AT), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brzaj, Robert, österreichischer Staatsangehöriger, in Dornbirn (AT), Geschäftsführer, mit Einzelunterschrift.

    SOGC 200130/2020 - 30.01.2020
    Categories: Change of company address

    Publication number: HR02-1004818336, Commercial Registry Office St. Gallen, (320)

    proffice document management AG, in Gossau (SG), CHE-107.929.825, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2014, S.0, Publ. 1360729).

    Domizil neu:
    c/o BC Treuhand GmbH, St. Gallerstrasse 57, 9200 Gossau SG.

    SOGC 36/2014 - 21.02.2014
    Categories: Change in management

    Publication number: 1360729, Commercial Registry Office St. Gallen, (320)

    proffice document management AG, in Gossau SG, CHE-107.929.825, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2011, Publ. 6120090).

    Eingetragene Personen neu oder mutierend:
    Bischof, René, von Eggersriet, in Gossau SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen].

    Hit list

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