• Alastro Consulting GmbH

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    Register number: CH-170.4.009.944-6
    Sector: Services regarding management consulting

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    60'000

    Employees

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    Active brands

    0
    c/o Athos Family & Business Services (Switzerland) AG
    Lindenstrasse 16
    6340 Baar
    Neighbourhood

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    About Alastro Consulting GmbH

    • Alastro Consulting GmbH with its legal headquarters in Baar is a Limited liability company from the sector «Services regarding management consulting». Alastro Consulting GmbH is active.
    • The management of the company Alastro Consulting GmbH, which was founded on the 27.08.2010, consists of 2 persons.
    • The most recent commercial register change was made on 09.09.2016. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-115.937.057.
    • Companies with an identical address: 2Rocks AG, Agrifunds AG, AirPlans AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungsdienstleistungen aller Art im In- und Ausland, insbesondere die Beratung von industriellen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ACT Audit & Tax AG
    Zug 02.09.2010 17.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Alastro Consulting Ltd liab. Co
    • Alastro Consulting SARL
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alastro Consulting GmbH

    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 175/2016 - 09.09.2016
    Categories: Change of company address

    Publication number: 3047015, Commercial Registry Office Zug, (170)

    Alastro Consulting GmbH, in Zug, CHE-115.937.057, Gesellschaft mit beschränkter Haftung (SHAB Nr. 156 vom 15.08.2014, Publ. 1664375).

    Statutenänderung:
    30.08.2016.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Athos Family & Business Services (Switzerland) AG, Lindenstrasse 16, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Athos Trustees (Switzerland) GmbH (CHE-114.504.388), in Baar, Gesellschafterin, mit 600 Stammanteilen zu je CHF 100.00 [bisher: Henley Trustees (Switzerland) GmbH (CHE-114.504.388), in Zug].

    SOGC 156/2014 - 15.08.2014
    Categories: Change of company address, Change in management

    Publication number: 1664375, Commercial Registry Office Zug, (170)

    Alastro Consulting GmbH, in Zug, CHE-115.937.057, Gesellschaft mit beschränkter Haftung (SHAB Nr. 101 vom 29.05.2013, Publ. 7205342).

    Domizil neu:
    c/o Henley Trust (Switzerland) AG, Poststrasse 6, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Quirijns, Cornelis, genannt Ces, Jan, niederländischer Staatsangehöriger, in Zug, Vorsitzender der Geschäftsführung, mit Einzelunterschrift;
    Häni, Angela, von Rapperswil BE, in Zürich, Prokuristin, mit Kollektivprokura zu zweien;
    Koch-Fueter, Annina, von Bern und Basel, in Kriens, Prokuristin, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Henley Trustees (Switzerland) GmbH (CHE-114.504.388), in Zug, Gesellschafterin, mit 600 Stammanteilen zu je CHF 100.00 [bisher: H&P Trustees (Switzerland) GmbH (CH-170.4.008.403-7)];
    Blok, Jacob Robert, niederländischer Staatsangehöriger, in Zürich, Geschäftsführer, mit Einzelunterschrift [bisher: in Hilversum (NL), Geschäftsführer mit Kollektivunterschrift zu zweien].

    SOGC 101/2013 - 29.05.2013
    Categories: Change of company address

    Publication number: 7205342, Commercial Registry Office Zug, (170)

    Alastro Consulting GmbH, in Zug, CH-170.4.009.944-6, Gesellschaft mit beschränkter Haftung (SHAB Nr. 26 vom 07.02.2013, Publ. 7054094).

    Domizil neu:
    c/o H & P Trust Company (Switzerland) AG, Poststrasse 6, 6300 Zug.

    Hit list

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