Pro Studio Holding Aktiengesellschaft

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.869.624
Calendar
Date of incorporation:
12/11/1961
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 120'000.00

Previous Company Names

  • Pro Studio Holding Aktiengesellschaft
  • (Pro Studio Holding Société Anonyme) (Pro Studio Holding Limited) (Pro Studio Holding Sociedad por Acciones) (Pro Studio Holding Società per Azioni)
  • Pro Studio Holding Aktiengesellschaft in Liquidation
  • (Pro Studio HoldingSociété Anonyme en liquidation) (Pro Studio HoldingLimited in liquidation) (Pro Studio HoldingSociedad pro Acciones en liquidación) (Pro Studio Holding Società per Azioni in liquidazione)

Management

Male

Martin Onken

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Bottighofen

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

Stephan Onken

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Sintra, PT

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Ursula Onken

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Kreuzlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Onken

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Onken

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o REFIDAR MOORE STEPHENS AG Alpenstrasse 15 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11004305.07.201013109.07.201027/5719998
21560909.09.200917815.09.200920/5246948
3507431.03.20096606.04.200929/4959498
41449728.10.200821303.11.200820/4715736
5762018.06.200711922.06.200720/3990076
61200209.11.200522215.11.200515/3104514
7455027.04.20058503.05.200516/2820672
8989826.10.200121201.11.20018574
9(Initial entry)17814.09.19945103
10916706.09.200417509.09.200418/2442390

Company Purpose

Erwerb und dauernde Verwaltung von Wertschriften und Beteiligungen an anderen Gesellschaften vorzüglich an Instituten des Fernunterrichts sowie Erwerb und Vertrieb von Werknutzungs- und Verlagsrechten; kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern