• Consus (Schweiz) AG

    ZG
    active
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    Register number: CH-170.3.027.207-3
    Sector: Services regarding management consulting

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Consus (Schweiz) AG

    • Consus (Schweiz) AG in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». Consus (Schweiz) AG is active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.07.2022.
    • The UID registered in the commercial register of ZG is CHE-111.641.072.
    • Companies with an identical address: 67's Blockchain Entrepreneurs Club Zug, Aiven Studio GmbH, ALB.BESA GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Unternehmensberatung aller Art, Beratung betreffend Finanzierung und Betrieb von Sportanlagen im In- und Ausland und im Investitionsgüterfinanzierungsbereich, insbesondere Leasing und verwandte Instrumente sowie deren Vermittlung an Partnerbanken für Dritte als auch für eigene Beteiligungen, Unternehmensanalysen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BW PARTNER Schweiz AG
    Gersau 23.10.2013 16.03.2016
    Honold Treuhand AG
    Zürich 07.12.2005 22.10.2013
    PricewaterhouseCoopers AG
    Zürich 10.05.2004 06.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Consus (Suisse SA)
    • Consus (Switzerland Ltd)
    • SSN Schweiz AG
    • SSN (Suisse SA)
    • SSN (Suisse Ltd)
    • Sport StadiaNet AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Consus (Schweiz) 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

    SOGC 220726/2022 - 26.07.2022
    Categories: Change in management

    Publication number: HR02-1005529089, Commercial Registry Office Zug, (170)

    Consus (Schweiz) AG, in Zug, CHE-111.641.072, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005006828).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gorens, Theodorus Simon, niederländischer Staatsangehöriger, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Frank, Sven-Christian, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Twerenbold, Matteo Giovanni, von Hünenberg, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Prokurist, mit Kollektivprokura zu zweien].

    SOGC 201023/2020 - 23.10.2020
    Categories: Change in management

    Publication number: HR02-1005006828, Commercial Registry Office Zug, (170)

    Consus (Schweiz) AG, in Zug, CHE-111.641.072, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2019, Publ. 1004746048).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rothenfluh, Marco, von Obersiggenthal, in Zug, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 191028/2019 - 28.10.2019
    Categories: Change in management

    Publication number: HR02-1004746048, Commercial Registry Office Zug, (170)

    Consus (Schweiz) AG, in Zug, CHE-111.641.072, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2019, Publ. 1004706114).

    Eingetragene Personen neu oder mutierend:
    Twerenbold, Matteo Giovanni, von Hünenberg, in Zug, Prokurist, mit Kollektivprokura zu zweien.

    Hit list

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