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Shadow fleetTradersSanctionsChangesMethodology
CompanyCHE-102.967.250

Proman Holding AG — Wollerau

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
Proman Holding AG
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-08
Extractor
shab-xml-v1
Raw evidence
Proman Holding AG, in Wollerau, CHE-102.967.250, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772196). Statutenänderung: 26.06.2020. Aktienkapital neu: CHF 26'595'500.00 [bisher: CHF 25'000'000.00]. Liberierung Aktienkapital neu: CHF 26'595'500.00 [bisher: CHF 25'000'000.00]. Aktien ne
Swiss UID
CHE-102.967.250
LEI
254900YSA72IWZ50UJ16
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"254900YSA72IWZ50UJ16","legalName":{"name":"Proman AG","language":"de"},"registeredAs":"CHE-102.967.250","status":"ACTIVE","registration":{"initialRegistrationDate":"2019-02-13T14:36:53Z","lastUpdateDate":"2026-02-17T07:15:45Z","status":"ISSUED","nextRenewalDate":"2027-02-17T07:15:45Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-102.967.250","otherValidationAuthorities":[]}}
Legal form
Company limited by shares (SA/AG)
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2019-02-13T14:36:53Z","lastUpdateDate":"2026-02-17T07:15:45Z","status":"ISSUED","nextRenewalDate":"2027-02-17T07:15:45Z","managingLou":"5493001KJTIIGC8Y1R12","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000549","other":null},"validatedAs":"CHE-102.967.250","otherValidationAuthorities":[]}
Registered seat
Wollerau, Schwyz
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-08
Extractor
shab-xml-v1
Raw evidence
Proman Holding AG, in Wollerau, CHE-102.967.250, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772196). Statutenänderung: 26.06.2020. Aktienkapital neu: CHF 26'595'500.00 [bisher: CHF 25'000'000.00]. Liberierung Aktienkapital neu: CHF 26'595'500.00 [bisher: CHF 25'000'000.00]. Aktien ne
Address
Wollerau
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-08
Extractor
shab-xml-v1
Raw evidence
{"street":"Samstagernstrasse","houseNumber":"41","zip":"8832","town":"Wollerau"}
HQ address (LEI)
Samstagernstrasse 41, Wollerau, 8832 Schwyz, CH
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"en","addressLines":["Samstagernstrasse 41","Wollerau"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Schwyz","region":"CH-SZ","country":"CH","postalCode":"8832"}
Share capital
CHF 26,595,500
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-07-08
Extractor
shab-xml-v1
Raw evidence
capital nominal 26595500
Statutory purpose
Ewerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere im Bereich Projektmanagement für die Prozessindustrie auf einer weltweiten Basis wie Erstellung von Grossanlagen für die Umwandlung von Gas und für petrochemische Produkte; kann Garantien zugunsten von verbundenen Gesellschaften stellen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (1)

  1. Capital changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-07-08
    Confidence
    90%
    Raw evidence
    Aktienkapital neu: CHF 26'595'500.00 [bisher: CHF 25'000'000.00].

    Share capital changed

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.