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About 5consult AG
- 5consult AG with its legal headquarters in Winterthur is a Company limited by shares (AG) from the sector «Services regarding management consulting». 5consult AG is active.
- The management of the company 5consult AG consists of 3 persons.
- The most recent commercial register change was made on 30.09.2020. You can find all changes under «Notifications».
- In the commercial register the company 5consult AG is registered under the UID CHE-105.503.645.
- company 5consult AG has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as 5consult AG: Arco Foundation, Swiss Graphic Design Foundation.
Commercial register information
Entry in the commercial register
03.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.096-0
UID/VAT
CHE-105.503.645
Sector
Services regarding management consulting
Purpose (Original language)
Beratung und Betreuung von natürlichen und juristischen Personen, einschliesslich Unterstützung in Organisationsfragen, Rekrutierung und Beratung von deren Organen, Mittelbeschaffung sowie Erbringung von sonstigen Dienstleistungen im Zusammenhang mit diesen Aktivitäten; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard AG Revisions- & Steuerrechtspraxis | Zürich | <2004 | ||
Other company names
Past and translated company names
- 5consult LTD
- 5consult SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.05.2000 | active | 01843/2000 |
| 05.05.2000 | active | 01843/2000 |
Newest SOGC notifications: 5consult 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: HR02-1004988717, Commercial Registry Office Zurich, (20)
5consult AG, in Winterthur, CHE-105.503.645, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2017, S.0, Publ. 3673257).
Statutenänderung:
15.09.2020.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 3673257, Commercial Registry Office Zurich, (20)
5consult AG, in Zürich, CHE-105.503.645, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.2015, Publ. 2118681).
Statutenänderung:
13.07.2017.
Sitz neu:
Winterthur.
Domizil neu:
c/o Heinz Wäch, Trottenstrasse 17, 8400 Winterthur.
Publication number: 2118681, Commercial Registry Office Zurich, (20)
5consult AG, in Zürich, CHE-105.503.645, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2013, Publ. 1051283).
Ausgeschiedene Personen und erloschene Unterschriften:
Lienhard AG Revisions- & Steuerrechtspraxis (CH-020.3.907.041-0), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lienhard Audit AG (CHE-139.583.547), in Zürich, Revisionsstelle.
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.