Reports for abaQon AG
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About abaQon AG
- abaQon AG has its legal headquarters in Zug and is active. It operates in the sector «Services regarding management consulting».
- There are 6 active persons registered in the management.
- The company has last changed their commercial register entry on 06.06.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-323.780.221.
- There are 136 other active companies registered at the same address. These include: 3AM Consultants AG, Almandine Corporation SA, Alpine Property AG.
Management (6)
newest board members
newest authorized signatories
Robert Maciej Bielecki,
Martin Gruchow,
Daniele Luigi Rocca,
Stefan Jansen,
Manuel Stefan Dubler
Commercial register information
Entry in the commercial register
18.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.109-5
UID/VAT
CHE-323.780.221
Sector
Services regarding management consulting
Purpose (Original language)
Abwicklung von Beratungsaufträgen aller Art im In- und Ausland inkl. Dienstleistungen im Zusammenhang mit der Suche, Selektion, Vermittlung und Zurverfügungstellung von Personal; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 12.02.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: abaQon 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: HR02-1006049638, Commercial Registry Office Zug, (170)
abaQon AG, in Zug, CHE-323.780.221, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225851).
Eingetragene Personen neu oder mutierend:
Bielecki, Robert Maciej, polnischer Staatsangehöriger, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005225851, Commercial Registry Office Zug, (170)
abaQon AG, in Zug, CHE-323.780.221, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2020, Publ. 1004894537).
Eingetragene Personen neu oder mutierend:
Gruchow, Martin, deutscher Staatsangehöriger, in Wettingen, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1004894537, Commercial Registry Office Zug, (170)
abaQon AG, in Zug, CHE-323.780.221, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2019, Publ. 1004564346).
Eingetragene Personen neu oder mutierend:
Rocca, Daniele Luigi, von Thürnen, in Zunzgen, Prokurist, mit Kollektivprokura zu zweien.
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.