Age of the company
11 yearsCapital in CHF
290'000Active brands
0Reports for Fusion Consulting AG
Credit rating information
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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 Fusion Consulting AG
- Fusion Consulting AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zug.
- There are 10 active persons registered in the management.
- The company has last changed their commercial register entry on 10.04.2024, under «Notifications» you will find all changes.
- In the commercial register the company Fusion Consulting AG is registered under the UID CHE-367.439.939.
- On the same address there are 48 other active companies registered. These include: Alto Investment AG, AYLA Goods GmbH, Balinvest AG.
Management (10)
newest board members
Roberto Angelo Busin,
Philipp David Haymann,
René Marcel Schretzmann
Executive board
Fares Zaier,
Tony Bochmann,
René Marcel Schretzmann,
Matthew Waterfield
newest authorized signatories
Fares Zaier,
Tony Bochmann,
Arda Anil,
Roberto Angelo Busin,
Philipp David Haymann
Commercial register information
Entry in the commercial register
07.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.011.418-9
UID/VAT
CHE-367.439.939
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung von Unternehmen aller Art, mit Fokus auf die Bereiche Supply Chain Management, Zoll und Aussenhandel sowie Begleitung von entsprechenden Softwareeinführungen mit eigenen Mitarbeitern sowie mit Subunternehmern; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 10.04.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revitas AG | Hünenberg | 04.07.2018 | 01.04.2024 | |
| Züllig & Partner Treuhand AG in Liquidation | Baar | 08.03.2017 | 03.07.2018 | |
| Findea AG | Winterthur | 07.04.2015 | 07.03.2017 | |
Other company names
Past and translated company names
- Fusion Consulting GmbH
- Fusion Consulting Ltd liab. Co
- Fusion Consulting Sagl
- Fusion Consulting Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Fusion Consulting 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: HR02-1006005362, Commercial Registry Office Zug, (170)
Fusion Consulting AG, in Zug, CHE-367.439.939, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999300).
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.
Publication number: HR02-1005999300, Commercial Registry Office Zug, (170)
Fusion Consulting AG, in Zug, CHE-367.439.939, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982101).
Ausgeschiedene Personen und erloschene Unterschriften:
Kühn, Florian, deutscher Staatsangehöriger, in Hedingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schretzmann, René Marcel, deutscher Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Beckenried];
Waterfield, Matthew, britischer Staatsangehöriger, in Morschach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Baden Baden (DE)].
Publication number: HR02-1005998057, Commercial Registry Office Zug, (170)
Fusion Consulting AG, in Zug, CHE-367.439.939, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982101).
Ausgeschiedene Personen und erloschene Unterschriften:
Revitas AG (CHE-200.033.348), in Hünenberg, Revisionsstelle.
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.