• Ardentsia Consulting AG

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    Register number: CH-170.3.039.605-6
    Sector: IT services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ardentsia Consulting AG

    • Ardentsia Consulting AG with its legal headquarters in Baar is active. Ardentsia Consulting AG operates in the sector «IT services».
    • The management consists of one person. The company was founded on 07.04.2015.
    • The most recent commercial register change was made on 28.03.2022. You can find all changes under «Notifications».
    • The company's UID is CHE-150.557.446.
    • Companies with the same address as Ardentsia Consulting AG: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, AMER Schifffahrt AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung und Vertrieb von Softwareprodukten sowie Erbringung von Beratungsdienstleistungen im Zusammenhang mit IT-Projekten und Softwareprodukten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ardentsia Consulting Ltd.
    • Ardentsia Consulting SA
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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: Ardentsia 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 220328/2022 - 28.03.2022
    Categories: Change of company address

    Publication number: HR02-1005436620, Commercial Registry Office Zug, (170)

    Ardentsia Consulting AG, in Zug, CHE-150.557.446, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2015, S.0, Publ. 2089397).

    Statutenänderung:
    16.03.2022.

    Sitz neu:
    Baar.

    Domizil neu:
    Neuhofstrasse 5A, 6340 Baar.

    SOGC 68/2015 - 10.04.2015
    Categories: Company foundation

    Publication number: 2089397, Commercial Registry Office Zug, (170)

    Ardentsia Consulting AG (Ardentsia Consulting SA) (Ardentsia Consulting Ltd.), in Zug, CHE-150.557.446, Dammstrasse 19, 6301 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.03.2015.

    Zweck:
    Entwicklung und Vertrieb von Softwareprodukten sowie Erbringung von Beratungsdienstleistungen im Zusammenhang mit IT-Projekten und Softwareprodukten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 23.03.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Skelton, Charles Geoffrey, britischer Staatsangehöriger, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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