• Amadeus Systems AG

    ZG
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    Register number: CH-020.3.035.538-8
    Sector: Services regarding management consulting

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Amadeus Systems AG

    • Amadeus Systems AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • The company was founded on 11.08.2010.
    • The commercial register entry of the company was last modified on 01.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Amadeus Systems AG is the following: CHE-115.895.039.
    • There are 2 other active companies that have registered an identical address. These include: INTERNATIONAL BUSINESS ORGANISATION I.B.O. AG, TST Swiss AG.

    Management (1)

    newest board members

    Techinee Hubold

    newest authorized signatories

    Techinee Hubold

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Internationaler Handel und Unternehmensberatung, insbesondere bei der Entwicklung und Vermarktung von Energiestandorten sowie der Entwicklung, Produktion und dem Handel von innovativen technologischen Lösungen der Energiegewinnung und Vermarktung der gewonnenen Energien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    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: Amadeus Systems 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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200082, Commercial Registry Office Zug, (170)

    Amadeus Systems AG, in Zug, CHE-115.895.039, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2018, Publ. 4058249).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 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.

    SOGC 32/2018 - 15.02.2018
    Categories: Change of company address

    Publication number: 4058249, Commercial Registry Office Zug, (170)

    Amadeus Systems AG, in Zug, CHE-115.895.039, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2017, Publ. 3349229).

    Domizil neu:
    Ägeristrasse 14, 6300 Zug.

    SOGC 32/2017 - 15.02.2017
    Categories: Change of company address

    Publication number: 3348839, Commercial Registry Office Zurich, (20)

    Amadeus Systems AG, in Zürich, CHE-115.895.039, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2015, Publ. 2032349). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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