Age of the company
3 yearsCapital in CHF
100'000Active brands
0Reports for Consessor AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Consessor AG
- Consessor AG in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». Consessor AG is active.
- The management consists of one person. The company was founded on 16.07.2020.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.07.2023.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-464.314.319.
- 3AM Consultants AG, abaQon AG, Adora Beauty Inhaber Luong Tinh are registered at the same address.
Commercial register information
Entry in the commercial register
16.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.742-9
UID/VAT
CHE-464.314.319
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung und Unterstützung von Unternehmen sowie natürlichen und juristischen Personen, insbesondere im Rahmen der 4. Industriellen Revolution; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Consessor Ltd
- Consessor SA
Ownership structure
Holdings
Newest SOGC notifications: Consessor AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005802260, Commercial Registry Office Zug, (170)
Consessor AG, in Zug, CHE-464.314.319, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2021, Publ. 1005238438).
Domizil neu:
Gotthardstrasse 3, 6300 Zug.
Publication number: HR02-1005238438, Commercial Registry Office Zug, (170)
Consessor AG, in Zug, CHE-464.314.319, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941670).
Domizil neu:
Gotthardstrasse 26, 6300 Zug.
Publication number: HR01-1004941670, Commercial Registry Office Zug, (170)
Consessor AG (Consessor SA) (Consessor Ltd), in Zug, CHE-464.314.319, c/o Heads! Swiss AG, Metallstrasse 9, 6302 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
07.07.2020.
Zweck:
Beratung und Unterstützung von Unternehmen sowie natürlichen und juristischen Personen, insbesondere im Rahmen der 4. Industriellen Revolution;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100'000 vinkulierte Namenaktien zu CHF 1.00.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen schriftlich per Brief, E-Mail oder Telefax an die im Aktienbuch eingetragenen Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 26.06.2020 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Rösler, Dr. Philipp, deutscher Staatsangehöriger, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.