Proderma AG, Schötz, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Proderma AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE106604208

Founded29/12/2016

AddressNebikerstrasse 60, 6247 Schötz, LU

Dati legali e stato

Legal FormAG

StatusActive

Registration Date29/12/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (11 events)

29/12/2025

Appointed Michelle Niederberger (person)

Appointed as Officer

12/11/2025

Appointed Luzia Niederberger (person)

Appointed as Officer

29/12/2016

Resigned Adrian Meier (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Michelle Niederberger

Officer · Joint signature for two persons

Appointed: 29/12/2025

—

Luzia Niederberger

Officer · Single signature

Appointed: 12/11/2025

—

Joel Pfyffer

Officer · Joint signature for two persons

Appointed: 16/07/2024

—

André Zaugg

Officer · Joint signature for two persons

Appointed: 05/01/2024

—

Jakob Rohner

Officer · Joint signature for two persons

Appointed: 15/06/2023

—

Showing 1–5 of 10

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Nebikerstrasse 60

6247 Schötz

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

29/12/2025

View

Change of management

12/11/2025

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Change of management

05/03/2025

View

Change of management

16/07/2024

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Change of purpose

01/02/2024

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Change of management

05/01/2024

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Change of management

15/06/2023

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Change of management

08/03/2023

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Change of management

24/05/2022

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Showing 1–10 of 21

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧Mrs Kelly Melissa Watkinson ROOBIK KHANLARI CHRISTOPHE FRANCOIS PAUL PIERRE CALMON

Proderma AG

Home

Svizzera

Schötz

Proderma AG

Riepilogo

Dati legali e stato

Timeline (11 events)

Appointed Michelle Niederberger (person)

Appointed Luzia Niederberger (person)

Resigned Adrian Meier (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of Proderma AG

Change of management

Change of management

Change of management

Change of management

Change of purpose

Companexia Document AI

Change of management

Change of management

Change of management

Change of management

Altre aziende e persone