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AG Zug CancelledStruck off · 16 January 2026
PH

Progresa Holding AG

CHE112184108·Dorfstrasse 38, 6340 Baar

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
19
Linked companies
1
Sectors

AI summary

Progresa Holding AG is a Swiss AG based in Baar, registered in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

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Progresa Holding AG, AG · Zug · Baar

Officers2
Linked companies19
Share capitalCHF 1'200'000'000

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CHF 29 / month

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Finance / FintechRetail / TradeHealthcare / MedicalReal EstateManufacturing / IndustryLogistics / Transport

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Company details

Legal form
AG
Seat
Baar
Canton
Zug
Share capital
CHF 12'000'000.00
Status
Cancelled

Sectors

Finance / Fintech

Registered purpose

Verwaltung, Erwerb und Veräusserung von Beteiligungen an Unternehmungen irgendwelcher Art; vollständige Zweckumschreibung gemäss Statuten

Register timeline

Recent commercial-register publications (SOGC).

  1. 16 January 2026Struck offIn liquidation

    Progresa Holding AG , in Baar , CHE-112.184.108 , Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2023, Publ. 1005808295). Mit Beschluss der Generalversammlung vom 03.06.2025 hat die Gesellschaft ihren Sitz gemäss den Vorschriften des IPRG nach Panama City (PA) ver

  2. 2 August 2023Management change

    Progresa Holding AG , in Baar , CHE-112.184.108 , Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752695). Ausgeschiedene Personen und erloschene Unterschriften: Guldimann, Daniel, von Lostorf, in Hägendorf, Zeichnungsberechtigter, mit Kollektivunter

  3. 24 May 2023Management change

    Progresa Holding AG , in Baar , CHE-112.184.108 , Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005622030). Ausgeschiedene Personen und erloschene Unterschriften: Steiner, Martin, von Gommiswald, in Arth, Zeichnungsberechtigter, mit Kollektivuntersch

  4. 7 December 2022Register update

    Progresa Holding AG , in Baar , CHE-112.184.108 , Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2020, Publ. 1004908182). Eingetragene Personen neu oder mutierend: Meister, Thomas, von Thayngen, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweie

  5. 11 June 2020Register update

    Berichtigung des im SHAB vom 05.06.2020, Meldungs Nr. 1'004'903'689, publizierten Tagesregistereintrages Nr. 7'283 vom 02.06.2020 Progresa Holding AG , in Baar , CHE-112.184.108 , Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903689). Eingetragene

  6. 5 June 2020Management change

    Progresa Holding AG , in Baar , CHE-112.184.108 , Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2016, S.0, Publ. 3096499). Ausgeschiedene Personen und erloschene Unterschriften: PricewaterhouseCoopers AG, in Zürich, Revisionsstelle. Eingetragene Personen neu oder

  7. 7 October 2016Register update

    Progresa Holding AG , in Baar , CHE-112.184.108 , Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2015, Publ. 2203719). Domizil neu: c/o Candoria Holding AG, Dorfstrasse 38, 6340 Baar.

People and mandates

19 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • TM
    Thomas Meister
    Zeichnungsberechtigte Person
    Kollektivunterschrift zu zweien
  • MS
    Martin Steiner
    Zeichnungsberechtigte Person
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • 38 Grad Baumanagement AG
    via Thomas Meister
    1 shared
  • Admicasa Management AG
    via Thomas Meister
    1 shared
  • Bau-Trocknung-Service BTS AG
    via Thomas Meister
    1 shared
  • Bootswerft Rolf Müller AG
    via Martin Steiner
    1 shared
  • Byron AG
    via Thomas Meister
    1 shared
  • dieBaulöwen AG
    via Thomas Meister
    1 shared
  • Fresenius Kabi SwissBioSim GmbH
    via Thomas Meister
    1 shared
  • HBTM Generation AG
    via Thomas Meister
    1 shared
  • Kupferkessel GmbH
    via Martin Steiner
    1 shared
  • Martin Steiner Logistik AG
    via Martin Steiner
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.