• Elwe Audit & Consulting AG

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    Register number: CH-170.3.025.662-4
    Sector: Fiduciary services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Elwe Audit & Consulting AG

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    About Elwe Audit & Consulting AG

    • Elwe Audit & Consulting AG has its legal headquarters in Zug, is active and operates in the sector «Fiduciary services».
    • Elwe Audit & Consulting AG was founded on 02.07.2002.
    • The company has last changed their commercial register entry on 31.05.2021, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-109.603.464.
    • The address is identical with 66 other active companies. These include: Alex Weiss Immobilien und Finanz AG, Alter Immobilien AG, Amebusta AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Durchführung von Treuhandgeschäften aller Art, insbesondere Buch- und Abschlussprüfungen, Buchführungen, Betriebs- und Steuerberatung, Betreuung von Firmen, Übernahme bestimmter geschäftsführender Funktionen sowie Unternehmensberatungen, Verwaltung sowie Finanz- und Anlageberatung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Lexaccount GmbH
    Zug <2004 22.06.2008
    Werner Stocker Lexaccount
    Zug <2004 23.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Artpro 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: Elwe Audit & 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198120, Commercial Registry Office Zug, (170)

    Elwe Audit & Consulting AG, in Zug, CHE-109.603.464, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2016, S.0, Publ. 2936021).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 129/2016 - 06.07.2016
    Categories: Change in management

    Publication number: 2936021, Commercial Registry Office Zug, (170)

    Elwe Audit & Consulting AG, in Zug, CHE-109.603.464, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2010, S. 18, Publ. 5869174).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stocker, Werner, von Zürich, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller Stocker, Elisabeth, von Wangen bei Olten, in Zug, Prokuristin, mit Einzelprokura.

    SOGC 209/2010 - 27.10.2010
    Categories: Change in management

    Publication number: 5869174, Commercial Registry Office Zug, (170)

    Elwe Audit & Consulting AG, in Zug, CH-170.3.025.662-4, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2010, S. 20, Publ. 5843720).

    Eingetragene Personen neu oder mutierend:
    Stocker, Werner, von Zürich, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Blom, Mathias, von Nunningen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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