• BASE Consulting AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.031.926-4
    Sector: Services regarding management consulting

    Age of the company

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    Active brands

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    Reports for BASE Consulting AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Examina AG
    Küsnacht (ZH) 02.11.2011 11.08.2021
    ggm Wirtschaftsprüfungs AG
    Küsnacht (ZH) 16.08.2010 01.11.2011
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 12.03.2008 15.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • BASE Consulting SA en liquidation
    • BASE Consulting Ltd in liquidation
    • BASE Consulting AG
    • BASE Consulting SA
    • BASE Consulting Ltd
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    Ownership structure

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    Newest SOGC notifications: BASE Consulting AG in Liquidation

    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 29.09.2021
    Categories: Change of company name, Liquidation

    Publication number: HR02-1005301030, Commercial Registry Office Zug

    BASE Consulting AG, in Cham, CHE-114.118.393, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269606).

    Firma neu:
    BASE Consulting AG in Liquidation.

    Uebersetzungen der Firma neu:
    (BASE Consulting SA en liquidation) (BASE Consulting Ltd in liquidation). Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 02.09.2021, 14.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.

    SOGC 210812/2021 - 12.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005269606, Commercial Registry Office Zug, (170)

    BASE Consulting AG, in Cham, CHE-114.118.393, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256512).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Examina AG (CH-020.3.035.873-0), in Küsnacht ZH, Revisionsstelle.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in management

    Publication number: HR02-1005256512, Commercial Registry Office Zug, (170)

    BASE Consulting AG, in Cham, CHE-114.118.393, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865477).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogel, Dr. Manuel, von Zürich und Luzern, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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