• ACONS Business Consulting AG

    ZH
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    Register number: CH-400.3.021.885-4
    Sector: IT services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ACONS Business Consulting AG

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    About ACONS Business Consulting AG

    • ACONS Business Consulting AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The company was founded on 08.11.2000 and has one person in its management.
    • On the 11.01.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-105.685.078.
    • 2 Bruder Reinigungen GmbH, 42talents GmbH, 90.10. AG are registered at the same address.

    Management (1)

    newest board members

    Hans Maier

    newest authorized signatories

    Hans Maier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Die Gesellschaft bezweckt die Beratung von Unternehmungen, insbesondere im Umfeld von ERP-Lösungen, SAP sowie Internal Audit und Risikomanagement. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Liegenschaften erwerben, verwalten und veräussern sowie Handel mit Softwarelizenzen und Fachliteratur betreiben.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SCI-Treuhand Erika Schibli
    Wohlenschwil <2004 08.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • ACONS AG
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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: ACONS Business Consulting 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 7/2018 - 11.01.2018
    Categories: Change of company address

    Publication number: 3981461, Commercial Registry Office Zurich, (20)

    ACONS Business Consulting AG, in Zürich, CHE-105.685.078, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2017, Publ. 3333755).

    Domizil neu:
    Max-Högger-Strasse 6, 8048 Zürich.

    SOGC 27/2017 - 08.02.2017
    Categories: Change of company address, Change in management

    Publication number: 3333755, Commercial Registry Office Zurich, (20)

    ACONS Business Consulting AG, in Zürich, CHE-105.685.078, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2016, Publ. 3042913).

    Domizil neu:
    c/o Acons Governance & Audit AG, Herostrasse 9, 8048 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Probst, Lucien, von Reigoldswil, in Davos, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Probst, Michael, von Reigoldswil, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schmid Schläpfer, Maria Louise, von Ausserberg, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Maier, Hans, von Bülach, in Gossau ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 173/2016 - 07.09.2016
    Categories: Change of company address, Change in management

    Publication number: 3042913, Commercial Registry Office Zurich, (20)

    ACONS Business Consulting AG, in Zürich, CHE-105.685.078, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2016, Publ. 2897527).

    Domizil neu:
    c/o Maria Louise Schmid Schläpfer, Bäulistrasse 22a, 8049 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bischof, Stephan, von Eggersriet, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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