• 1 change AG

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    Register number: CH-170.3.041.182-6
    Sector: Services regarding management consulting

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for 1 change AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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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.
    • The company was founded on 24.04.2017 and has one person in its management.
    • On the 03.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company 1 change AG is registered under the UID CHE-428.359.160.
    • 12co AG, 3H20 Capital GmbH in Liquidation, 5Day AG in Liquidation are registered at the same address.

    Management (1)

    newest board members

    Andrew Brian Peat

    newest authorized signatories

    Andrew Brian Peat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Strategische Beratung bezüglich Handel von und mit Konsumgütern aller Art sowie Ausübung von Vertretungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 231103/2023 - 03.11.2023
    Categories: Change in management

    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].

    SOGC 230320/2023 - 20.03.2023
    Categories: Change in management

    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.

    SOGC 220125/2022 - 25.01.2022
    Categories: Change in management

    Publication number: HR02-1005388892, Commercial Registry Office Zug, (170)

    1 change AG, in Zug, CHE-428.359.160, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2018, Publ. 4438589).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Elia, Andrea, italienischer Staatsangehöriger, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wurtz, Olivier André, französischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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