Age of the company
22 yearsCapital in CHF
100'000Active brands
0Reports for Be Shaping the Future Management Consulting AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 Be Shaping the Future Management Consulting AG
- Be Shaping the Future Management Consulting AG in Zürich is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Be Shaping the Future Management Consulting AG is active.
- The management of the company Be Shaping the Future Management Consulting AG, which was founded on the 02.07.2001, consists of 9 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.09.2023.
- In the commercial register the company Be Shaping the Future Management Consulting AG is registered under the UID CHE-109.102.937.
- On the same address as Be Shaping the Future Management Consulting AG there are 11 other active companies registered. These include: AML Revisions AG, Arztpraxis am Bahnhof Altstetten Dr. med. Asgar Farhadian, ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich.
Management (9)
newest board members
Roberto Luciano Realini,
Andrea Angrisani,
Stefano Achermann,
Roland Boppart
newest authorized signatories
Roberto Luciano Realini,
Andrea Angrisani,
Christian Martin Flückiger,
Roland Boppart,
Markus Stäheli
Commercial register information
Entry in the commercial register
02.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.782-7
UID/VAT
CHE-109.102.937
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist das Erbringen von Beratungsdienstleistungen im Umfeld der Finanzintermediäre. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Kern Treuhand AG | Dübendorf | <2004 |
Other company names
Past and translated company names
- SORANUS LTD
- Be Shaping the Future Management Consulting SA
- SORANUS AG
- SORANUS SA
- Be Shaping the Future Management Consulting LTD
Ownership structure
Holdings
Newest SOGC notifications: Be Shaping the Future Management 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: HR02-1005834766, Commercial Registry Office Zurich, (20)
SORANUS AG, in Zürich, CHE-109.102.937, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786671).
Statutenänderung:
31.08.2023.
Firma neu:
Be Shaping the Future Management Consulting AG.
Uebersetzungen der Firma neu:
(Be Shaping the Future Management Consulting SA) (Be Shaping the Future Management Consulting LTD).
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder in einer Form die den Nachweis durch Text ermöglicht an die im Aktienbuch verzeichneten Adressen.
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.