• BAIT Consult AG

    ZG
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    Register number: CH-170.3.032.768-7
    Sector: Services regarding management consulting

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About BAIT Consult AG

    • BAIT Consult AG with its legal headquarters in Zug is active. BAIT Consult AG operates in the sector «Services regarding management consulting».
    • The company was founded on 16.10.2008.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.10.2016.
    • The company's UID is CHE-114.547.452.
    • There are 34 other active companies registered at the same address. These include: AFA Trading AG, Agro Trading International AG, Alfa Russel AG.

    Management (1)

    newest board members

    Christian Kindler

    newest authorized signatories

    Christian Kindler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Allgemeine Consulting- und Management-Tätigkeiten insbesondere im IT-Bereich; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    r. beeler + partner treuhand ag
    Zug 22.10.2008 12.10.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • BAIT Consult SA
    • BAIT Consult Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BAIT Consult 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 199/2016 - 13.10.2016
    Categories: Change in management, Change of auditors

    Publication number: 3106281, Commercial Registry Office Zug, (170)

    BAIT Consult AG, in Zug, CHE-114.547.452, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2008, S. 19, Publ. 4701704). Mit Erklärung vom 24.08.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    r. beeler + partner treuhand ag (CH-170.3.024.516-7), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kindler, Christian, österreichischer Staatsangehöriger, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen].

    SOGC 205/2008 - 22.10.2008
    Categories: Miscellaneous changes

    Publication number: 4701704, Commercial Registry Office Zug, (170)

    BAIT Consult AG (BAIT Consult SA) (BAIT Consult Ltd), in Zug, CH-170.3.032.768-7, Bahnhofstrasse 27, 6301 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    03.10.2008.

    Zweck:
    Allgemeine Consulting- und Management-Tätigkeiten insbesondere im IT-Bereich;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Kindler, Christian, österreichischer Staatsangehöriger, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    r. beeler + partner treuhand ag (CH-170.3.024.516-7), in Zug, Revisionsstelle.

    Hit list

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