• active.personal AG

    ZG
    active
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    Register number: CH-170.3.041.037-3
    Sector: Recruiting agency services

    Registered since

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for active.personal AG

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    Company dossier as PDF

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    About active.personal AG

    • active.personal AG has its legal headquarters in Zug and is active. It operates in the sector «Recruiting agency services».
    • active.personal AG has 2 persons entered in its management.
    • The last commercial register change was made on 20.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-494.748.326.
    • all 4 RAIL AG, certwerk (Schweiz) AG, Gi Group SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Recruiting agency services

    Purpose (Original language)

    Suche, Selektion, Beratung und Schulung von Personal sowie Zurverfügungstellung von Personal für Fest-, Temporär- und Teilzeitstellen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ZSS Revision GmbH
    Visp 20.10.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Simmen Treuhand AG
    Neuheim 23.01.2017 19.10.2025

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: active.personal 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 251020/2025 - 20.10.2025
    Categories: Change of auditors

    Publication number: HR02-1006461953, Commercial Registry Office Zug, (170)

    active.personal AG, in Zug, CHE-494.748.326, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652378).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Simmen Treuhand AG (CHE-109.861.871), in Neuheim, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ZSS Revision GmbH (CHE-262.585.786), in Visp, Revisionsstelle.

    SOGC 190617/2019 - 17.06.2019
    Categories: Change in management

    Publication number: HR02-1004652378, Commercial Registry Office Zug, (170)

    active.personal AG, in Zug, CHE-494.748.326, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2018, Publ. 1004500516).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dubacher, Pedro, von Gurtnellen, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 181119/2018 - 19.11.2018
    Categories: Change in management

    Publication number: HR02-1004500516, Commercial Registry Office Zug, (170)

    active.personal AG, in Zug, CHE-494.748.326, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2017, Publ. 3307405).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Windlin, Jost, von Kerns, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Müller-Rappard, David, von Aarau, in Schöftland, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sigrist, Felix, von Meggen, in Naters, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Freimüller, Débora, von Andelfingen, in Luzern, Geschäftsführerin, mit Kollektivunterschrift zu zweien;
    Dubacher, Pedro, von Gurtnellen, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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