Reports for Al`fiya Beratung AG
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About Al`fiya Beratung AG
- Al`fiya Beratung AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- Al`fiya Beratung AG has one person entered in its management.
- 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 28.05.2021.
- The Enterprise Identification Number of the company Al`fiya Beratung AG is the following: CHE-103.372.705.
- On the same address as Al`fiya Beratung AG there are 20 other active companies registered. These include: AcePoint Consulting GmbH, adpriori AG, AKCEM SA.
Commercial register information
Entry in the commercial register
28.04.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.000.886-0
UID/VAT
CHE-103.372.705
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen und Beratungen im Bereich Unternehmensberatung, des Change Management, der Persönlichkeitsentwicklung, der Finanzierung und der Unternehmensreorganisation; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CW Diagem AG | Baar | <2004 | 01.03.2009 | |
Other company names
Past and translated company names
- Canziani Architektur AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Al`fiya Beratung 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: HR02-1005195708, Commercial Registry Office Zug, (170)
Al'fiya Beratung AG, in Zug, CHE-103.372.705, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2016, S.0, Publ. 3029545).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 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.
Publication number: 3029545, Commercial Registry Office Zug, (170)
Al`fiya Beratung AG, in Zug, CHE-103.372.705, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2549533).
Ausgeschiedene Personen und erloschene Unterschriften:
Heldstab, Marcel, von Klosters-Serneus, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kälin, Beat, von Einsiedeln, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2549533, Commercial Registry Office Zug, (170)
Al`fiya Beratung AG, in Zug, CHE-103.372.705, Aktiengesellschaft (SHAB Nr. 41 vom 02.03.2009, S. 20, Publ. 4904682).
Domizil neu:
c/o Heldstab Treuhand AG, Chamerstrasse 30, 6302 Zug.
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.