Age of the company
15 yearsCapital in CHF
100'000Active brands
0Address
c/o HBM Kerdos AG
Oberneuhofstrasse 5
6340 Baar
Reports for United Promex AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout United Promex AG
- United Promex AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Baar.
- The management of the company United Promex AG, which was founded on the 23.09.2008, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.02.2021.
- The reported UID is CHE-114.510.584.
- The address is identical with 196 other active companies. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.
Commercial register information
Entry in the commercial register
23.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-140.3.003.282-1
UID/VAT
CHE-114.510.584
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist Erwerb, Veräusserung und Verwaltung von Beteiligungen an Unternehmen in In- und Ausland sowie die Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung. Nebenzwecke gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HBM Kerdos AG | Baar | 02.04.2014 | 28.12.2017 | |
| Examina AG | Küsnacht (ZH) | 23.08.2011 | 01.04.2014 | |
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 29.09.2008 | 20.02.2011 | |
Other company names
Past and translated company names
- United Promex SA
- United Promex Ltd
- HEXAGON Consulting AG
Ownership structure
Holdings
Newest SOGC notifications: United Promex 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: HR02-1005103230, Commercial Registry Office Zug, (170)
United Promex AG, in Baar, CHE-114.510.584, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961903).
Statutenänderung:
05.02.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax, falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3961903, Commercial Registry Office Zug, (170)
United Promex AG, in Baar, CHE-114.510.584, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2017, Publ. 3701675). Mit Erklärung vom 12.12.2017 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
HBM Trust AG, in Baar, Revisionsstelle.
Publication number: 3701675, Commercial Registry Office Zug, (170)
United Promex AG, in Baar, CHE-114.510.584, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2014, Publ. 1431243).
Domizil neu:
c/o HBM Kerdos AG, Oberneuhofstrasse 5, 6340 Baar.
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.