• square/ONE Advisors AG

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    Register number: CH-320.3.072.509-0
    Sector: Services regarding management consulting

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About square/ONE Advisors AG

    • square/ONE Advisors AG has its legal headquarters in Baar, is active and operates in the sector «Services regarding management consulting».
    • square/ONE Advisors AG was founded on 26.11.2012.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.03.2024.
    • In the commercial register the company square/ONE Advisors AG is registered under the UID CHE-476.578.167.
    • ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH have the same address as square/ONE Advisors AG.

    Management (1)

    newest board members

    Franc Johann Dorfer

    newest authorized signatories

    Franc Johann Dorfer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Die Gesellschaft bezweckt die Beratung in wirtschaftlichen Fragen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • square/ONE Advisors Ltd.
    • Pimura 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: square/ONE Advisors 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 240305/2024 - 05.03.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005977457, Commercial Registry Office Zug, (170)

    square/ONE Advisors AG, in Zug, CHE-476.578.167, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2022, Publ. 1005620772).

    Statutenänderung:
    13.02.2024.

    Sitz neu:
    Baar.

    Domizil neu:
    Neuhofstrasse 5A, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Dorfer, Franc, österreichischer Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 221206/2022 - 06.12.2022
    Categories: Change of company address

    Publication number: HR02-1005621000, Commercial Registry Office St. Gallen, (320)

    square/ONE Advisors AG, in St. Gallen, CHE-476.578.167, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005532214). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.

    SOGC 221206/2022 - 06.12.2022
    Categories: Change of company address

    Publication number: HR02-1005620772, Commercial Registry Office Zug, (170)

    square/ONE Advisors AG, bisher in St. Gallen, CHE-476.578.167, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005532214).

    Statutenänderung:
    23.11.2022.

    Sitz neu:
    Zug.

    Domizil neu:
    Hänibüel 15, 6300 Zug.

    Hit list

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