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About Adminconsult AG
- Adminconsult AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zug.
- The management consists of 2 persons. The company was entered in the trade register on the 22.08.1997.
- The company has last modified its commercial register entry on 10.05.2021. All previous commercial register entries are available under «Notifications».
- Adminconsult AG is registered in the Canton of ZG under the UID CHE-108.661.996.
- The address is identical with 172 other active companies. These include: "Move Ukraine Switzerland", 731 AG, A.D.Trading GmbH.
Commercial register information
Entry in the commercial register
22.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.583-2
UID/VAT
CHE-108.661.996
Sector
Fiduciary services
Purpose (Original language)
Beratung und Unterstützung in den Bereichen Buchführung, Büro- und Personaladministration, Steuern und verwandte Dienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | <2004 | 24.11.2010 | |
Other company names
Past and translated company names
- Adminconsult SA
- Adminconsult Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adminconsult 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: HR02-1005175130, Commercial Registry Office Zug, (170)
Adminconsult AG, in Zug, CHE-108.661.996, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2018, Publ. 4445759).
Statutenänderung:
16.04.2021.
Domizil neu:
Baarerstrasse 79, 6300 Zug.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 4445759, Commercial Registry Office Zug, (170)
Adminconsult AG, in Zug, CHE-108.661.996, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2015, Publ. 2135701).
Eingetragene Personen neu oder mutierend:
Forster, Bernhard, von Kemmental, in Obfelden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar];
Forster, Margarita, von Kemmental, in Obfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].
Publication number: 2135701, Commercial Registry Office Zug, (170)
Adminconsult AG, in Zug, CHE-108.661.996, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2010, S. 18, Publ. 5909854).
Eingetragene Personen neu oder mutierend:
Forster, Bernhard, von Kemmental, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Hugelshofen, Mitglied des Verwaltungsrates mit Einzelunterschrift];
Forster, Margarita, von Kemmental, in Baar, Mitglied des Verwaltungsrates, 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.