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Procedere Gmbh

Active

Registration No.
CHE162365020
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Olten, Switzerland
Website
www.procedere.ch/
Source: Zefix — Swiss Central Business Names Index

Procedere Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE162365020, and its current status with Zefix — Swiss Central Business Names Index is active. Its registered address on file is Olten, Switzerland. 3 shareholders are on record for Procedere Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

3

Three shareholders are currently on record for Procedere Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is Giravolta Conception Ag, holding 100% — a majority holding — followed by Claudia Meschi Hug at 50%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Giravolta Conception Ag 100% Zefix — Swiss Central Business Names Index
Claudia Meschi Hug 50% Zefix — Swiss Central Business Names Index
In Olten Giravolta Conception Ag 50% Zefix — Swiss Central Business Names Index

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Officers

1

One officer is currently on record for Procedere Gmbh, filed with Zefix — Swiss Central Business Names Index. Claudia Meschi Hug serves as Geschäftsführerin.

Management authority at Procedere Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Claudia Meschi Hug ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführerin

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Group Structure

Procedere Gmbh sits 1 level below its ultimate parent, Giravolta Conception AG, registered in Switzerland. Immediately above Procedere Gmbh is Giravolta Conception AG, holding 100% as filed in Procedere Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.

Ultimate HQ
Giravolta Conception AG
Switzerland

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Frequently Asked Questions

Who owns Procedere Gmbh?

Three shareholders are currently on record for Procedere Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Giravolta Conception Ag, holding 100% — a majority holding — followed by Claudia Meschi Hug at 50%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Procedere Gmbh's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Procedere Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Procedere Gmbh have on record?

3 shareholders are shown on record for Procedere Gmbh.

What is Procedere Gmbh's company registration number?

Procedere Gmbh's registration number is CHE162365020, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Procedere Gmbh still an active company?

Procedere Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

What is Procedere Gmbh's registered address?

The registered address on file for Procedere Gmbh is Olten, Switzerland.

Who are the officers/directors of Procedere Gmbh?

One officer is currently on record for Procedere Gmbh, filed with Zefix — Swiss Central Business Names Index. Claudia Meschi Hug serves as Geschäftsführerin. Management authority at Procedere Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Procedere Gmbh have a parent company or subsidiaries?

Procedere Gmbh sits 1 level below its ultimate parent, Giravolta Conception AG, registered in Switzerland.

Can Zavia monitor changes to Procedere Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Procedere Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Procedere Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Procedere Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 6 October 2026.

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