• CREAGY AG

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    Register number: CH-170.3.030.918-9
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CREAGY AG

    • CREAGY AG with its legal headquarters in Zug is active. CREAGY AG operates in the sector «Services regarding management consulting».
    • The management consists of 3 persons. The company was founded on 26.06.2007.
    • The company has last changed their commercial register entry on 01.07.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-113.702.230.
    • 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Übernahme und Abwicklung von Unternehmensberatungsaufträgen und Beratungsaufträgen aller Art; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Küng Treuhand AG
    Luzern 01.07.2024

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    Former auditor (1)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 02.07.2007 11.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CREAGY 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 240701/2024 - 01.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006071344, Commercial Registry Office Zug, (170)

    CREAGY AG, in Zug, CHE-113.702.230, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853225). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 01.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].

    Eingetragene Personen neu oder mutierend:
    Küng Treuhand AG (CHE-102.520.535), in Luzern, Revisionsstelle.

    SOGC 231005/2023 - 05.10.2023
    Categories: Change in management

    Publication number: HR02-1005853225, Commercial Registry Office Zug, (170)

    CREAGY AG, in Zug, CHE-113.702.230, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005303991).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kurmann, Andreas, von Neuenkirch, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Flühmann, Mark, von Neuenegg, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211004/2021 - 04.10.2021
    Categories: Change in management

    Publication number: HR02-1005303991, Commercial Registry Office Zug, (170)

    CREAGY AG, in Zug, CHE-113.702.230, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2009, S.23, Publ. 5014000).

    Eingetragene Personen neu oder mutierend:
    Winter, André, von Kaisten, in Remetschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baden].

    Hit list

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