• Acervo AG

    ZG
    active
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    Register number: CH-170.3.044.795-4
    Sector: Services regarding management consulting

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Acervo AG

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    Company dossier as PDF

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    About Acervo AG

    • Acervo AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was founded on 31.07.2020.
    • The commercial register entry of the company was last modified on 04.05.2023. Under «Notifications» it is possible to view all previous changes.
    • Acervo AG is registered in the Canton of ZG under the UID CHE-484.785.886.
    • The address is identical with 219 other active companies. These include: A & H Immobilien AG, A-TS AG, AGRO PROPIEDAD AG.

    Management (1)

    newest board members

    Benjamin Schauli

    newest authorized signatories

    Benjamin Schauli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Erbringung von Beratungsdienstleistungen für Unternehmen, insbesondere in den Bereichen Strategic Risk Management, Network Security und Information Security; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Acervo Ltd
    • Acervo 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: Acervo 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 230504/2023 - 04.05.2023
    Categories: Change in management

    Publication number: HR02-1005738562, Commercial Registry Office Zug, (170)

    Acervo AG, in Baar, CHE-484.785.886, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004951957).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graber, Hugo, von Sigriswil, in Thierachern, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schauli, Benjamin, von Magden, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200805/2020 - 05.08.2020
    Categories: Company foundation

    Publication number: HR01-1004951957, Commercial Registry Office Zug, (170)

    Acervo AG (Acervo SA) (Acervo Ltd), in Baar, CHE-484.785.886, c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.07.2020.

    Zweck:
    Erbringung von Beratungsdienstleistungen für Unternehmen, insbesondere in den Bereichen Strategic Risk Management, Network Security und Information Security;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 27.07.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Graber, Hugo, von Sigriswil, in Thierachern, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    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.

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