Reports for 1 change AG
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Company dossier as PDF
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About 1 change AG
- 1 change AG is a Company limited by shares (AG) with its legal headquarters in Zug. 1 change AG belongs to the industry «Services regarding management consulting» and is currently active.
- 1 change AG was entered in the trade register on the 24.04.2017.
- 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 20.03.2025.
- The company 1 change AG is registered under the UID CHE-428.359.160.
- The address is identical with 220 other active companies. These include: 12co AG, 4 Bears Holding GmbH, 4Backpacker AG.
Commercial register information
Entry in the commercial register
24.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.182-6
UID/VAT
CHE-428.359.160
Sector
Services regarding management consulting
Purpose (Original language)
Strategische Beratung bezüglich Handel von und mit Konsumgütern aller Art sowie Ausübung von Vertretungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: 1 change 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: HR02-1006287002, Commercial Registry Office Zug, (170)
1 change AG, in Zug, CHE-428.359.160, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876193).
Eingetragene Personen neu oder mutierend:
Peat, Andrew Brian, niederländischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Menzingen].
Publication number: HR02-1005876193, Commercial Registry Office Zug, (170)
1 change AG, in Zug, CHE-428.359.160, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2023, Publ. 1005704099).
Eingetragene Personen neu oder mutierend:
Peat, Andrew Brian, niederländischer Staatsangehöriger, in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zofingen].
Publication number: HR02-1005704099, Commercial Registry Office Zug, (170)
1 change AG, in Zug, CHE-428.359.160, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2022, Publ. 1005388892).
Ausgeschiedene Personen und erloschene Unterschriften:
Wurtz, Olivier André, französischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Peat, Andrew Brian, niederländischer Staatsangehöriger, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.