• APCENTRA CONSULTING AG

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    Register number: CH-170.3.037.474-4
    Sector: Services regarding management consulting

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About APCENTRA CONSULTING AG

    • APCENTRA CONSULTING AG is a Company limited by shares (AG) with its legal headquarters in Baar. APCENTRA CONSULTING AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The company was founded on 14.12.2012 and has one person in its management.
    • On the 07.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • APCENTRA CONSULTING AG is registered in the Canton of ZG under the UID CHE-287.579.342.
    • Companies with an identical address: 1. Capana Swiss AG, 3D Wind AG, A bis Z real estate AG.

    Management (1)

    newest board members

    Lukas Frank

    newest authorized signatories

    Lukas Frank

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Strategie-, Transaktions- (bieter- und verkäuferseitig) und Prozessberatung sowie Auftragsvermittlung; Anbieten von IT-Dienstleistungen, IT-Schulungen sowie sonstige Beratungs- und Personaldienstleistungen und damit zusammenhängende Dienstleistungen - soweit nicht bewilligungspflichtig; 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: APCENTRA CONSULTING 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 210607/2021 - 07.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005208445, Commercial Registry Office Zug, (170)

    APCENTRA CONSULTING AG, in Baar, CHE-287.579.342, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202394).

    Statutenänderung:
    11.05.2021.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202394, Commercial Registry Office Zug, (170)

    APCENTRA CONSULTING AG, in Baar, CHE-287.579.342, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2020, Publ. 1004919944).

    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 200625/2020 - 25.06.2020
    Categories: Change of company address

    Publication number: HR02-1004919944, Commercial Registry Office Zug, (170)

    APCENTRA CONSULTING AG, in Baar, CHE-287.579.342, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2012, S.0, Publ. 6984120).

    Domizil neu:
    c/o companyplace.ch AG, Rathausstrasse 14, 6340 Baar.

    Hit list

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