• KG Consulting AG

    ZG
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    Register number: CH-170.3.035.570-2
    Sector: Services regarding management consulting

    Registered since

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for KG Consulting AG

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    Company dossier as PDF

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    About KG Consulting AG

    • KG Consulting AG with its legal headquarters in Baar is active. KG Consulting AG operates in the sector «Services regarding management consulting».
    • The management of the company KG Consulting AG consists of 2 persons. The entry of the company in the commercial register took place on 24.03.2011.
    • 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 26.02.2021.
    • The UID registered in the commercial register of ZG is CHE-333.783.600.
    • There are 86 other active companies registered at the same address. These include: Acan Invest AG, Acceleration Management AG, ARC Trading and Consulting AG.

    Management (2)

    newest board members

    Konrad Graf

    newest authorized signatories

    Konrad Graf,
    Kurt Vögeli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Allgemeine Beratung im Asset Management Bereich sowie damit zusammenhängende Anlageberatung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KG 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 210226/2021 - 26.02.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005110905, Commercial Registry Office Zug, (170)

    KG Consulting AG, in Baar, CHE-333.783.600, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2013, S.0, Publ. 1045825).

    Statutenänderung:
    17.02.2021.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Graf, Konrad, von Kemmental, in Limassol (CY), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hong Kong (HK)].

    SOGC 164/2013 - 27.08.2013
    Categories: Change in management

    Publication number: 1045825, Commercial Registry Office Zug, (170)

    KG Consulting AG, in Baar, CH-170.3.035.570-2, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2011, Publ. 6354616).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arzner, Marcel, von Basel, in Widen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Graf, Konrad, von Kemmental, in Hong Kong (HK), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Fällanden, Direktor mit Einzelunterschrift];
    Vögeli, Kurt, von Kemmental, in Hugelshofen, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 189/2011 - 29.09.2011
    Categories: Change in management

    Publication number: 6354616, Commercial Registry Office Zug, (170)

    KG Consulting AG, in Baar, CH-170.3.035.570-2, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2011, S. 0, Publ. 6096374).

    Eingetragene Personen neu oder mutierend:
    Graf, Konrad, von Kemmental, in Fällanden, Direktor, mit Einzelunterschrift.

    Hit list

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