• 3AM Consultants AG

    ZG
    active
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    Register number: CH-170.3.039.450-7
    Sector: Architectural and engineering activities

    Age of the company

    9 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 3AM Consultants AG

    • 3AM Consultants AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Zug.
    • The management of the company 3AM Consultants AG consists of %s persons. The foundation of the company took place on 19.01.2015.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.05.2020.
    • The company is registered in the commercial register ZG under the UID CHE-233.682.507.
    • There are 143 other active companies that have registered an identical address. These include: abaQon AG, Adora Beauty Inhaber Luong Tinh, Almandine Corporation SA.

    Management (1)

    newest board members

    Stefan Franz Koller

    newest authorized signatories

    Stefan Franz Koller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Erbringung von Dienstleistungen aller Art in den Bereichen des Bauwesens; insbesondere bei Vorbereitung und Durchführung von Bauvorhaben, Baubetreuung, Planung und Errichtung von Gebäuden aller Art beratend tätig sein und entsprechende Verpflichtungen eingehen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • 3AM Consultants Ltd
    • 3AM Consultants SA
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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: 3AM Consultants 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 200519/2020 - 19.05.2020
    Categories: Change in management

    Publication number: HR02-1004892590, Commercial Registry Office Zug, (170)

    3AM Consultants AG, in Zug, CHE-233.682.507, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2017, Publ. 3349225).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mavroskotis, Georgios, griechischer Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Koller, Stefan, von Meierskappel, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 32/2017 - 15.02.2017
    Categories: Change in management

    Publication number: 3349225, Commercial Registry Office Zug, (170)

    3AM Consultants AG, in Zug, CHE-233.682.507, Aktiengesellschaft (SHAB Nr. 56 vom 23.03.2015, Publ. 2056471).

    Eingetragene Personen neu oder mutierend:
    Mavroskotis, Georgios, griechischer Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Athen (EL) (GR)].

    SOGC 56/2015 - 23.03.2015
    Categories: Change in management

    Publication number: 2056471, Commercial Registry Office Zug, (170)

    3AM Consultants AG, in Zug, CHE-233.682.507, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2015, Publ. 1945197).

    Eingetragene Personen neu oder mutierend:
    Koller, Stefan, von Meierskappel, in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Mavroskotis, Georgios, griechischer Staatsangehöriger, in Athen (EL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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