CHE-312.882.633

Proteus Management AG

Basic Information

CHE-312.882.633
Gotthardstrasse 26
6300 Zug
📍 Map ↗
Ltd – Limited company
Trade & import/export ≈
100'000.00 CHF
Last change: 23.05.2026 · Checked against register: 02.11.2026 · Zefix ↗

Registered Persons (4)

in Winterthur
member of the board of directors
joint signature by two
in Winterthur
member of the board of directors
joint signature by two
in Zürich, of Zürich
member of the board of directors
joint signature by two
in Ingenbohl, of Zürich
president of the board of directors
joint signature by two

Former registered persons (5)

in Küsnacht, of Küsnacht (ZH)
member of the board of directors
joint signature by two
until 24.06.2024
Duran Ercan Resigned
in Altendorf, of Adliswil
president of the board of directors
joint signature by two
until 24.06.2024
Blanz Beat Resigned
in Zürich, of Schaffhausen
member of the board of directors
joint signature by two
until 29.06.2022
Schaffner Kurt Resigned
in Egg, of Hemmiken
vice-president of the board of directors
joint signature by two
until 29.06.2022
Durmaz Filiz Resigned
in Bachenbülach, of Dübendorf
member of the board of directors
joint signature by two
until 04.03.2020

Purpose

Erbringen von Dienstleistungen aller Art in den Bereichen Unternehmensführung, Vertrieb, Patente, Finanzen, Investitionen und Handel, insbesondere im Bereich Private Equity; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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