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About AurigaVision AG
- AurigaVision AG from Zug operates in the sector «Services regarding management consulting» and is active.
- The company was founded on 25.06.2007 and has 3 persons in its management.
- The most recent commercial register change was made on 23.01.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-113.699.964.
- There are 15 other active companies registered at the same address. These include: Aurmel GmbH, BodyWorx Express Westside AG, Eden Schmuck GmbH.
Management (3)
newest board members
Executive board
newest authorized signatories
Tamara Maria Martha Godenzi,
Susanne Rietiker,
Dr. Stephan Rietiker
Commercial register information
Entry in the commercial register
25.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.906-3
UID/VAT
CHE-113.699.964
Sector
Services regarding management consulting
Purpose (Original language)
Insbesondere im Bereich Healthcare und Life Sciences sowie in anderen Fachgebieten das Erbringen von Beratungsleistungen im In- und Ausland, einschliesslich der Beratung in Bezug auf allgemeine Unternehmensführung, Strategie, Corporate Finance inkl. Mergers & Acquisitions, Restrukturierungen, Turnarounds, Forschung und Entwicklung, strategisches Patentmanagement inkl. Patentrecht, Registrierung, klinische Entwicklung, Lizenzierungen, Marketing, Kommunikation, Corporate Governance und Compliance sowie Erbringen von Dienstleistungen auf dem Gebiet der Personalberatung (Mitarbeiter Coaching) und Personalvermittlung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 23.01.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burch & Partner Consulting GmbH | Zug | 27.09.2017 | 22.01.2025 | |
| Juris Treuhand AG | Zug | 29.06.2007 | 01.07.2012 | |
Other company names
Past and translated company names
- AurigaVision Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SellingSkills Test SST | 20.10.2010 | deleted | 59626/2010 |
Newest SOGC notifications: AurigaVision 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: HR02-1006236247, Commercial Registry Office Zug, (170)
AurigaVision AG, in Zug, CHE-113.699.964, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660023).
Ausgeschiedene Personen und erloschene Unterschriften:
Burch & Partner Consulting GmbH (CHE-105.598.829), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: HR02-1005660023, Commercial Registry Office Zug, (170)
AurigaVision AG, in Zug, CHE-113.699.964, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2017, Publ. 3775127).
Eingetragene Personen neu oder mutierend:
Godenzi, Tamara, von Tafers, in Cham, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: 3775127, Commercial Registry Office Zug, (170)
AurigaVision AG, in Zug, CHE-113.699.964, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2017, Publ. 3259457). [gestrichen: Mit Erklärung vom 19.06.2012 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Burch & Partner Consulting GmbH (CHE-105.598.829), in Zug, Revisionsstelle.
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.