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AG Zug ActiveLast change · 21 January 2026
Proflight AG
CHE114768355Chollerstrasse 32, 6300 Zug
1
Officers
7
Linked companies
2
Sectors
AI summary
Proflight AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Proflight AG, AG · Zug · Zug
Officers1
Linked companies7
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Retail / TradeMarketing / Media
Registered purpose
Gross- und Einzelhandel mit LED-Beleuchtungskörpern, Zubehör und elektrischen Artikeln aller Art; Lichtplanung, Ausführung und Herstellung von lichttechnischen Leuchten im Innen- und Aussenbereich sowie Beratung und Organisation im lnvestitionsbereich; Übernahme von Vertretungen und Agenturfunktionen; Erwerb, Verwaltung, Belastung und Veräusserung…
Register timeline
Recent commercial-register publications (SOGC).
- 21 January 2026Management change
Proflight AG , in Zug , CHE-114.768.355 , Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2025, Publ. 1006258593). Eingetragene Personen neu oder mutierend: Schmid, Joel, von Felsberg, in Quarten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu dreien.
- 17 February 2025Management changePurpose update
Proflight AG , in Zug , CHE-114.768.355 , Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371617). Statutenänderung: 04.02.2025. Zweck neu: Gross- und Einzelhandel mit LED-Beleuchtungskörpern, Zubehör und elektrischen Artikeln aller Art; Lichtplanun
- 31 December 2021Management change
Proflight AG , in Zug , CHE-114.768.355 , Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991215). Eingetragene Personen neu oder mutierend: Giovanniello, Gianni, von Hünenberg, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [b
- 2 October 2020Management change
proflight ag , in Zug , CHE-114.768.355 , Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2016, S.0, Publ. 2720959). Statutenänderung: 22.09.2020. Firma neu: Proflight AG . Aktien neu: 100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF
- 14 March 2016Register update
proflight ag , in Zug , CHE-114.768.355 , Aktiengesellschaft (SHAB Nr. 171 vom 04.09.2015, Publ. 2357127). Domizil neu: Chollerstrasse 32, 6300 Zug.
People and mandates
7 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Betriebsgesellschaft Quinten lebt AGvia Joel Schmid1 shared
- Brander Siebdruck AGvia Joel Schmid1 shared
- Convalis AGvia Joel Schmid1 shared
- Mofa Club Oberlandvia Joel Schmid1 shared
- RoKa Dienstleistungen GmbHvia Joel Schmid1 shared
- Schmid Capital AGvia Joel Schmid1 shared
- Schmid Projects GmbHvia Joel Schmid1 shared
Related companies
Same sector, nearby first.
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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.