• Flyfish Management & Consulting AG

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    Register number: CH-170.3.024.543-3
    Sector: Services regarding management consulting

    Age of the company

    23 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 Flyfish Management & Consulting AG

    • Flyfish Management & Consulting AG with its legal headquarters in Cham is active. Flyfish Management & Consulting AG operates in the sector «Services regarding management consulting».
    • The management consists of one person. The company was founded on 27.02.2001.
    • The commercial register entry of the company was last modified on 25.01.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-101.953.995.
    • Companies with the same address as Flyfish Management & Consulting AG: 1492 AG, 2Fight GmbH, 911 Brands AG.

    Management (1)

    newest board members

    Gabriel Zimmermann

    newest authorized signatories

    Gabriel Zimmermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Weltweite Erbringung von Management- und Consulting-Dienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Elwe Audit & Consulting AG
    Zug 28.09.2009 27.10.2014
    Lexaccount GmbH
    Zug 20.12.2006 27.09.2009
    a&o kreston audit ag
    Zürich <2004 19.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Flyfish Casino Consulting 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: Flyfish 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

    SOGC 220125/2022 - 25.01.2022
    Categories: Change of company address

    Publication number: HR02-1005388924, Commercial Registry Office Zug, (170)

    Flyfish Management & Consulting AG, in Baar, CHE-101.953.995, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2018, Publ. 4369085).

    Statutenänderung:
    11.01.2022.

    Sitz neu:
    Cham.

    Domizil neu:
    Gewerbestrasse 10, 6330 Cham. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 138/2018 - 19.07.2018
    Categories: Change of company address

    Publication number: 4369085, Commercial Registry Office Zug, (170)

    Flyfish Management & Consulting AG, in Zug, CHE-101.953.995, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2018, Publ. 4125629).

    Statutenänderung:
    04.07.2018.

    Sitz neu:
    Baar.

    Domizil neu:
    Schochenmühlestrasse 4, 6340 Baar.

    SOGC 56/2018 - 21.03.2018
    Categories: Change in management

    Publication number: 4125629, Commercial Registry Office Zug, (170)

    Flyfish Management & Consulting AG, in Zug, CHE-101.953.995, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2014, Publ. 1790581).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Werner, Roger, von Merishausen, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zimmermann, Gabriel, von Buochs, in Niederweningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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