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About Arena Management Consulting AG
- Arena Management Consulting AG is a Company limited by shares (AG) with its legal headquarters in Walchwil. Arena Management Consulting AG belongs to the industry «Services regarding management consulting» and is currently active.
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.11.2024.
- Arena Management Consulting AG is registered in the Canton of ZG under the UID CHE-416.640.294.
Commercial register information
Entry in the commercial register
27.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walchwil
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.389-2
UID/VAT
CHE-416.640.294
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von betriebswirtschaftlichen und technologiebezogenen Beratungs- und Servicedienstleistungen sowie Entwicklung und Einsatz von Software; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Abtraxas Treuhand AG | Zug | 15.11.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
MT TREUHAND AG | Zug | 04.05.2012 | 14.11.2024 | |
Cimmo AG | Baar | 02.02.2011 | 03.05.2012 |
Other company names
Past and translated company names
- Arena Management Consulting Ltd
- Arena Management Consulting SA
- Arena Management Consulting Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arena Management 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
Publication number: HR02-1006179503, Commercial Registry Office Zug, (170)
Arena Management Consulting AG, in Walchwil, CHE-416.640.294, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2021, Publ. 1005129530).
Ausgeschiedene Personen und erloschene Unterschriften:
MT TREUHAND AG (CH-170.3.017.707-5), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Abtraxas Treuhand AG (CHE-113.726.673) [ CH-130.3.012.531-9], in Zug, Revisionsstelle.
Publication number: HR02-1005129530, Commercial Registry Office Zug, (170)
Arena Management Consulting AG, in Walchwil, CHE-416.640.294, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2017, Publ. 3808611).
Statutenänderung:
08.03.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 500 Inhaberaktien zu CHF 200.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 3808611, Commercial Registry Office Zug, (170)
Arena Management Consulting AG, in Zug, CHE-416.640.294, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2015, Publ. 2564221).
Statutenänderung:
02.10.2017.
Sitz neu:
Walchwil.
Domizil neu:
Seckistrasse 2, 6318 Walchwil.
Zweck neu:
Erbringung von betriebswirtschaftlichen und technologiebezogenen Beratungs- und Servicedienstleistungen sowie Entwicklung und Einsatz von Software;
vollständige Zweckumschreibung gemäss Statuten.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per eingeschriebenen Brief, E-Mail oder, sofern das Gesetz nicht zwingend etwas anderes bestimmt, durch Veröffentlichung im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.