Pro Concepta Zug AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.578.230
Date of incorporation:
4/24/1997
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- Pro Diagnostica Trading AG
- (Pro Diagnostica Trading SA) (Pro Diagnostica Trading Ltd)
Management
Renato Duckeck
Oberägeri
Member of the board
Individual signing authority
Filippo Beck
Zürich
Chairperson of the board
Individual signing authority
Alfred Buri
Zug
Member of the board
Joint signing authority (any two to sign)
Antonio Monopoli
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Sandro De Marzi
Diessenhofen
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofstrasse 7
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4133 | 01.04.2015 | 66 | 08.04.2015 | 2084881 |
| 2 | 8646 | 26.06.2013 | 124 | 01.07.2013 | 947817 |
| 3 | 11731 | 10.09.2012 | 178 | 13.09.2012 | 6846238 |
| 4 | 5717 | 01.05.2012 | 87 | 04.05.2012 | 6665106 |
| 5 | 12161 | 12.09.2011 | 179 | 15.09.2011 | 6336350 |
| 6 | 8310 | 21.06.2011 | 121 | 24.06.2011 | 6220270 |
| 7 | 9845 | 01.07.2010 | 129 | 07.07.2010 | 31/5715584 |
| 8 | 7586 | 25.05.2010 | 102 | 31.05.2010 | 23/5651998 |
| 9 | 18772 | 03.11.2009 | 217 | 09.11.2009 | 24/5332586 |
| 10 | 9628 | 17.06.2009 | 118 | 23.06.2009 | 32/5084056 |
Company Purpose
Handel mit, Vertretung von sowie Import und Export von pharmazeutischen, biologischen, chemisch-technischen und ähnlichen Produkten; vollständige Zweckumschreibung gemäss Statuten