PRO-TENT AG

Corporation · Rüti (ZH)

Commercial register

Status
Active
Entered on
Feb 9, 2000
Capital
CHF 100'000, fully paid in
UID
CHE-105.386.351
Registered seat
Rüti (ZH)
Canton
Zurich

Purpose

Die Gesellschaft bezweckt Entwicklung, Einkauf, Produktion und Handel von Zelt- und Messebausystemen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen sowie Grundeigentum und Wertschriften erwerben, belasten, veräussern und verwalten.

Former names
PRO-TENT-Zeltsysteme AG
Legal form
Corporation
Address
Neuhofstrasse 10, 8630 Rüti ZH
CH-ID
CH02030228004
Statutes
Feb 4, 2000, Dec 19, 2001, May 27, 2005, Dec 15, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Beat Bär

Chair of the board of directors · sole signature · citizen of Ottenbach, Elgg

since Jan 11, 2012
Tanja Bär

Member of the board of directors · sole signature · citizen of Herisau, Elgg

since Jun 9, 2016

Signatories

Christoph Martin Höss

joint signature by two · citizen of Hinwil, Dürnten

since Sep 29, 2023
Theresia Keller-Duft

joint signature by two · citizen of Kaltbrunn, Dürnten

since Sep 29, 2023
Former officers (6)
Hugo Keller

Member of the board of directors · joint signature by two · citizen of Regensdorf, Hittnau

until Feb 7, 2001
Doris Stöckler

Member of the board of directors · sole signature · citizen of Romanshorn, Rüti ZH

until Jan 11, 2012
Heinz Stöckler

Chair of the board of directors · sole signature · citizen of Romanshorn, Rüti ZH

until Jan 11, 2012
Visura Treuhand-Gesellschaft

Auditor · Wetzikon

until Jul 18, 2001
BDO Visura

Auditor · Wetzikon ZH

until Mar 5, 2009
Heinz Stöckler

Member of the board of directors · no signing authority · citizen of Romanshorn, Rüti ZH

until Jun 9, 2016

Register notices

  1. Sep 29, 2023 · Change

    No. 1005848345

    New officers
    Christoph Martin Höss · joint signature by two
    Theresia Keller-Duft · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Höss, Christoph Martin, von Hinwil, in Dürnten, mit Kollektivunterschrift zu zweien; Keller-Duft, Theresia, von Kaltbrunn, in Dürnten, mit Kollektivunterschrift zu zweien.

    Previous notice of Jun 9, 2016

  2. Jun 9, 2016 · Change of officers

    No. 2879377

    New officers
    Tanja Bär · Member of the board of directors · sole signature
    Officers who left
    Heinz Stöckler · Member of the board of directors · no signing authority
    Published text

    PRO-TENT AG, in Rüti ZH, CHE-105.386.351, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2012, Publ. 6499760). Ausgeschiedene Personen und erloschene Unterschriften: Stöckler, Heinz, von Romanshorn, in Rüti ZH, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung. Eingetragene Personen neu oder mutierend: Bär, Tanja, von Herisau, in Elgg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

Trademarks

protent

No. 775376 · Class 19

protected until Jul 22, 2031
PROTENT

No. 775377 · Classes 19, 22

protected until Jul 22, 2031
Swissmodul 4000

No. 662524 · Classes 6, 19

protected until May 23, 2034
PROTENT SWITZERLAND

No. 597859 · Classes 6, 19

protected until Nov 4, 2029
MoodCube

No. 615670 · Classes 6, 19, 22

deleted Jun 12, 2021
PRO TENT SWITZERLAND

No. 538329 · Classes 6, 19

deleted Nov 10, 2014
Swissmodul 4000

No. 518545 · Classes 6, 19

deleted May 19, 2014
S-Cube

International registration 1165977 · Classes 6, 19, 22

pep!tent

International registration 1166256 · Classes 22, 43

Holder of 9 trademarks, 4 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.