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About 2m1 AG
- 2m1 AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. 2m1 AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company 2m1 AG, which was founded on the 19.01.2012, consists of 2 persons.
- The most recent commercial register change was made on 12.09.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company 2m1 AG is the following: CHE-427.130.755.
- On the same address there are 22 other active companies registered. These include: ACHRO TRADE AG, ACM Pulp & Paper GmbH, Agri Sciences Biologicals AG.
Commercial register information
Entry in the commercial register
19.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-130.3.017.751-6
UID/VAT
CHE-427.130.755
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligungen an anderen Unternehmungen; kann solche Beteiligungen erwerben, belasten, verwalten, veräussern, die Unternehmungen, an denen sie beteiligt ist, finanzieren, Wertschriften und Schutzrechte erwerben, führen, verwalten und veräussern, Finanz-, Anlage- und Treuhandgeschäfte tätigen; Erbringung von Beratungsdienstleistungen sowie Grundeigentum erwerben, belasten, verwalten und veräussern.
Other company names
Past and translated company names
- 2m1 Ltd
- 2m1 SA
- appConsult AG
- appConsult Ltd
- appConsult SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 2m1 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: HR02-1006127776, Commercial Registry Office Zurich, (20)
appConsult AG, in Thalwil, CHE-427.130.755, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204028). Die Rechtseinheit (neu: 2m1 AG) wird infolge Verlegung des Sitzes nach Steinhausen im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
Publication number: HR02-1006127980, Commercial Registry Office Zug, (170)
appConsult AG, bisher in Thalwil, CHE-427.130.755, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204028).
Statutenänderung:
31.07.2024.
Firma neu:
2m1 AG.
Uebersetzungen der Firma neu:
(2m1 SA) (2m1 Ltd).
Sitz neu:
Steinhausen.
Domizil neu:
Sennweidstrasse 43, 6312 Steinhausen.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Schawalder, Martin, von Widnau, in Oberrieden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wädenswil].
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.