• Hasenfratz Consulting AG

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    Register number: CH-170.3.028.408-1
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hasenfratz Consulting AG

    • Hasenfratz Consulting AG is a Company limited by shares (AG) with its legal headquarters in Zug. Hasenfratz Consulting AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The company was founded on 03.06.2005 and has one person in its management.
    • The commercial register entry of the company was last modified on 06.12.2022. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Hasenfratz Consulting AG is the following: CHE-112.386.758.
    • The address is identical with 145 other active companies. These include: 3 WM Coin Invest Holding AG, AB CAPITAL SA, AC Verwaltungs GmbH.

    Management (1)

    newest board members

    Daniel Hasenfratz

    newest authorized signatories

    Daniel Hasenfratz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Strategische und wirtschaftliche Beratung von Unternehmen, insbesondere auch im IT-Bereich; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fineac Audit AG
    Zug 06.12.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Alta Group AG
    Zug 09.06.2005 05.12.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Hasenfratz 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

    SOGC 221206/2022 - 06.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005620736, Commercial Registry Office Zug, (170)

    Hasenfratz Consulting AG, in Zug, CHE-112.386.758, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004958802).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alta Group AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.

    SOGC 200817/2020 - 17.08.2020
    Categories: Change in capital

    Publication number: HR02-1004958802, Commercial Registry Office Zug, (170)

    Hasenfratz Consulting AG, in Zug, CHE-112.386.758, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2010, S.20, Publ. 5839524).

    Statutenänderung:
    06.08.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax, falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 193/2010 - 05.10.2010
    Categories: Change of company address

    Publication number: 5839524, Commercial Registry Office Zug, (170)

    Hasenfratz Consulting AG, in Zug, CH-170.3.028.408-1, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2005, S. 20, Publ. 2874914).

    Domizil neu:
    Poststrasse 30, 6300 Zug.

    Hit list

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