Reports for Al`fiya Beratung AG
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About Al`fiya Beratung AG
- Al`fiya Beratung AG in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». Al`fiya Beratung AG is active.
- The management consists of one person. The company was founded on 28.04.1982.
- The company has last changed their commercial register entry on 28.05.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.372.705.
- The address is identical with 16 other active companies. 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.