• ITP Consultant.Network AG

    SZ
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    Register number: CH-073.3.014.787-5
    Sector: Services regarding management consulting

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ITP Consultant.Network AG

    • ITP Consultant.Network AG with its legal headquarters in Wollerau is a Company limited by shares (AG) from the sector «Services regarding management consulting». ITP Consultant.Network AG is active.
    • ITP Consultant.Network AG has one person entered in its management.
    • The company has last changed their commercial register entry on 28.05.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-109.869.967.
    • Companies with an identical address: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.

    Management (1)

    newest board members

    Stephan Winkler

    newest authorized signatories

    Stephan Winkler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung jeglicher Dienstleistungen im Bereich der Unternehmensberatung und der Vermögensverwaltung. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Sie kann im übrigen alle Geschäfte betreiben, die mit dem Zweck im Zusammenhang stehen oder denselben zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Mosaic Revisions- und Treuhand AG in Liquidation
    Zug 28.02.2011 19.01.2012
    Meichtry Treuhand AG
    Biel/Bienne <2004 07.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • ITP Consultant.Network SA
    • ITP Consultant.Network Ltd.
    • ITP Consultant.Network Ltd
    • M.S. Holding Biel AG
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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: ITP Consultant.Network 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 210528/2021 - 28.05.2021
    Categories: Change in management

    Publication number: HR02-1005195545, Commercial Registry Office Schwyz, (130)

    ITP Consultant.Network AG, in Wollerau, CHE-109.869.967, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2020, Publ. 1004946521).

    Eingetragene Personen neu oder mutierend:
    Winkler, Stephan, deutscher Staatsangehöriger, in Bassersdorf, Mitglied, mit Einzelunterschrift [bisher: in Schübelbach].

    SOGC 200728/2020 - 28.07.2020
    Categories: Change in management

    Publication number: HR02-1004946521, Commercial Registry Office Schwyz, (130)

    ITP Consultant.Network AG, in Wollerau, CHE-109.869.967, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2018, Publ. 1004518606).

    Eingetragene Personen neu oder mutierend:
    Winkler, Stephan, deutscher Staatsangehöriger, in Schübelbach, Mitglied, mit Einzelunterschrift [bisher: in Disentis/Mustér].

    SOGC 181212/2018 - 12.12.2018
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1004518606, Commercial Registry Office Schwyz, (130)

    ITP Consultant.Network AG, bisher in Zürich, CHE-109.869.967, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2017, Publ. 3703319).

    Statutenänderung:
    29.11.2018.

    Uebersetzungen der Firma neu:
    (ITP Consultant.Network SA) (ITP Consultant.Network Ltd.).

    Sitz neu:
    Wollerau.

    Domizil neu:
    Sihleggstrasse 23, 8832 Wollerau.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Raths, Roland, von Zürich, in Freienstein-Teufen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Winkler, Stephan, deutscher Staatsangehöriger, in Disentis/Mustér, Mitglied, mit Einzelunterschrift.

    Hit list

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