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About Proton AG
- Proton AG in Plan-les-Ouates is a Company limited by shares (AG) from the sector «IT services». Proton AG is active.
- The company was founded on 18.07.2014 and has 4 persons in its management.
- The most recent commercial register change was made on 12.09.2024. You can find all changes under «Notifications».
- Proton AG is registered in the Canton of GE under the UID CHE-354.686.492.
- There are currently 2 trademarks or applications for the company Proton AG in the IPI database.
Management (4)
newest board members
Rosemary Leith,
Alisé Gabrielle Elsa Elise de Tonnac de Villeneuve,
Antonio Gambardella,
Andy Yen
newest authorized signatories
Commercial register information
Entry in the commercial register
18.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.995.014-1
UID/VAT
CHE-354.686.492
Sector
IT services
Purpose (Original language)
Développement de logiciels de sécurité et de confidentialité (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 26.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 10.01.2019 | 25.01.2021 | |
Other company names
Past and translated company names
- Proton SA
- Proton Ltd
- Proton Technologies AG
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PROTON | 17.08.2022 | active | 00389/2022 |
| PROTON | 17.08.2022 | active | 00389/2022 |
Newest SOGC notifications: Proton 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
Publication number: HR02-1006128616, Commercial Registry Office Geneva, (660)
Proton AG, à Plan-les-Ouates, CHE-354.686.492 (FOSC du 21.12.2023, p. 0/1005917828). Division de 5'875'356 actions de CHF 0.01, nominatives, en 58'753'560 actions de CHF 0.001.
Capital-actions:
CHF 101'610, libéré à concurrence de CHF 101'610, divisé en 4'285'644 actions de CHF 0.01 et 58'753'560 actions de CHF 0.001, à droit de vote privilégié, toutes nominatives. Suppression des clauses statutaires, devenues caduques, relatives à l'augmentation autorisée du capital-actions et du capital-participation. Introduction d'une clause statutaire relative à une augmentation conditionnelle du capital-participation par décision de l'assemblée générale du 12.08.2024, pour les détails, voir les statuts. Statuts modifiés le 12.08.2024.
Publication number: HR02-1006118804, Commercial Registry Office Geneva, (660)
Proton AG, à Plan-les-Ouates, CHE-354.686.492 (FOSC du 21.12.2023, p. 0/1005917828). Leith Rosemary, du Canada, à Londres, GBR, est membre du conseil d'administration, sans signature.
Publication number: HR02-1005917828, Commercial Registry Office Geneva, (660)
Proton AG, à Plan-les-Ouates, CHE-354.686.492 (FOSC du 23.03.2022, p. 0/1005434135). de Tonnac de Villeneuve Alisé, de France, à Cologny, est membre du conseil d'administration, sans signature sociale.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.