• SCAN-PRO AG

    ZH
    active
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    Register number: CH-020.3.922.917-1
    Sector: Trading with machines

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About SCAN-PRO AG

    • SCAN-PRO AG with its legal headquarters in Fällanden is a Company limited by shares (AG) from the sector «Trading with machines». SCAN-PRO AG is active.
    • SCAN-PRO AG was founded on 03.02.1975.
    • The most recent commercial register change was made on 29.05.2012. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZH under the UID CHE-107.157.235.

    Management (1)

    newest board members

    Pascal Zaugg

    newest authorized signatories

    Pascal Zaugg

    Executive board

    Pascal Zaugg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Import und Export von Waren aller Art (insbesondere von Lüftungsanlagen), Übernahme und Vermittlung von Generalvertretungen, Lizenzen und Patenten, sowie Beratung bei Export- und Importgeschäften; ist berechtigt, Wirtschafts- und Betriebsorganisationsberatungen und Treuhandgeschäfte zu übernehmen; kann sich an anderen Unternehmen beteiligen, welche mit dem Zwecke der Gesellschaft direkt oder indirekt im Zusammenhang stehen, Zweigniederlassungen errichten sowie ähnliche Unternehmen im In- und Ausland betreiben und sich an solchen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Dietrich Treuhand AG
    Dübendorf 23.10.2009 28.05.2012
    Haussmann & Partner
    Zürich <2004 22.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Scan-Pro 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: SCAN-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 102/2012 - 29.05.2012
    Categories: Change in management

    Publication number: 6693770, Commercial Registry Office Zurich, (20)

    SCAN-PRO AG, in Fällanden, CH-020.3.922.917-1, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2009, S. 24, Publ. 5308152).

    Statutenänderung:
    08.05.2012. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 08.05.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dietrich Treuhand AG (CH-020.3.906.821-7), in Dübendorf, Revisionsstelle.

    SOGC 206/2009 - 23.10.2009
    Categories: Change in management

    Publication number: 5308152, Commercial Registry Office Zurich, (20)

    SCAN-PRO AG, in Fällanden, CH-020.3.922.917-1, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2008, S. 25, Publ. 4455072).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moore & Co, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dietrich Treuhand AG (CH-020.3.906.821-7), in Dübendorf, Revisionsstelle.

    SOGC 83/2008 - 30.04.2008
    Categories: Change in management

    Publication number: 4455072, Commercial Registry Office Zurich, (20)

    SCAN-PRO AG, in Fällanden, CH-020.3.922.917-1, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2001, S. 10018).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zaugg, Roland, von Hombrechtikon, in Erlenbach ZH, Präsident, mit Einzelunterschrift.

    Hit list

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