• bytec ag

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    Register number: CH-514.3.003.807-7
    Sector: Services regarding management consulting

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for bytec ag

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    About bytec ag

    • bytec ag has its legal headquarters in Zug and is active. It operates in the sector «Services regarding management consulting».
    • The company was founded on 18.02.1986.
    • On the 14.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-103.539.939.
    • There are 16 other active companies registered at the same address. These include: Binna GmbH, Bosshard & Partner AG, Clary Foundation (Clary Stiftung).

    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 Erbringung von Dienstleistungen im Bereich Unternehmensberatung. 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.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Davisa SA in liquidazione
    Pollegio 15.02.2006 10.06.2018
    VERIFIN SA
    Ascona 23.05.2005 24.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Bytec SA
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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: bytec 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 220914/2022 - 14.09.2022
    Categories: Change of company address

    Publication number: HR02-1005561239, Commercial Registry Office Zug, (170)

    bytec ag, bisher in St. Gallen, CHE-103.539.939, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005374483).

    Statutenänderung:
    25.08.2022.

    Sitz neu:
    Zug.

    Domizil neu:
    Bundesplatz 4, 6300 Zug.

    SOGC 220914/2022 - 14.09.2022
    Categories: Change of company address

    Publication number: HR02-1005561517, Commercial Registry Office St. Gallen, (320)

    bytec ag, in St. Gallen, CHE-103.539.939, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005374483). 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 220106/2022 - 06.01.2022
    Categories: Change in management

    Publication number: HR02-1005374483, Commercial Registry Office St. Gallen, (320)

    bytec ag, in St. Gallen, CHE-103.539.939, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005126181). [gestrichen: altri uffici:].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wieser, Stefan, von Teufen (AR), in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bosshard, Patrick, von Winterthur, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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