• ACM Consulting & Marketing AG

    AG
    active
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    Register number: CH-400.3.005.927-9
    Sector: Services regarding management consulting

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ACM Consulting & Marketing AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About ACM Consulting & Marketing AG

    • ACM Consulting & Marketing AG with its legal headquarters in Hausen AG is a Company limited by shares (AG) from the sector «Services regarding management consulting». ACM Consulting & Marketing AG is active.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.05.2021.
    • The UID registered in the commercial register of AG is CHE-100.715.571.

    Management (1)

    newest board members

    Paulette Hitz

    newest authorized signatories

    Paulette Hitz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Beratung von natürlichen und juristischen Personen in finanziellen, kommerziellen und betriebswirtschaftlichen Belangen, Verwaltung, Vermittlung und Anlage von eigenen und fremden Vermögenswerten, Beratung und Vermittlung von Arbeitskräften; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Schwarm & Partner Treuhand AG
    Untersiggenthal 07.12.2006 10.02.2016
    Schwarm Treuhand AG in Liquidation
    Untersiggenthal <2004 06.12.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ACM Consulting & Marketing 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189021, Commercial Registry Office Aargau, (400)

    ACM Consulting & Marketing AG, in Hausen (AG), CHE-100.715.571, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747376).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 191029/2019 - 29.10.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004747376, Commercial Registry Office Aargau, (400)

    ACM Consulting & Marketing AG, in Untersiggenthal, CHE-100.715.571, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2017, Publ. 3279359).

    Statutenänderung:
    18.10.2019.

    Sitz neu:
    Hausen (AG).

    Domizil neu:
    c/o Paulette Hitz, Obere Holzgasse 4, 5212 Hausen AG.

    Eingetragene Personen neu oder mutierend:
    Hitz, Paulette, von Obersiggenthal, in Hausen (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Untersiggenthal].

    SOGC 8/2017 - 12.01.2017
    Categories: Change of company address, Change in management

    Publication number: 3279359, Commercial Registry Office Aargau, (400)

    ACM Consulting & Marketing AG, in Brugg, CHE-100.715.571, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2016, Publ. 2661325).

    Statutenänderung:
    24.11.2016.

    Sitz neu:
    Untersiggenthal.

    Domizil neu:
    c/o Paulette Hitz, Im Bungert 12, 5417 Untersiggenthal.

    Eingetragene Personen neu oder mutierend:
    Hitz, Paulette, von Obersiggenthal, in Untersiggenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Brugg].

    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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