• Claro Consulting AG

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    Register number: CH-020.3.901.490-5
    Sector: Services regarding management consulting

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Claro Consulting AG

    • Claro Consulting AG is a Company limited by shares (AG) with its legal headquarters in Zug. Claro Consulting AG belongs to the industry «Services regarding management consulting» and is currently active.
    • Claro Consulting AG has one person entered in its management.
    • The company has last modified its commercial register entry on 11.01.2017. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Claro Consulting AG is registered under the UID CHE-101.367.053.
    • The address is identical with 156 other active companies. These include: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.

    Management (1)

    newest board members

    Stefan Werner

    newest authorized signatories

    Stefan Werner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungsdienstleistungen an Unternehmungen im In- und Ausland sowie Erbringung von Dienstleistungen auf dem Gebiet des Interim Managements, der Geschäftsführung und des Mitarbeitertrainings; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Piller Treuhand AG
    Zug 20.02.2008 22.06.2009
    Weisser Immobilien AG
    Zürich <2004 19.02.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Claro 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 7/2017 - 11.01.2017
    Categories: Change in management

    Publication number: 3275839, Commercial Registry Office Zug, (170)

    Claro Consulting AG, in Zug, CHE-101.367.053, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2010, Publ. 5496940).

    Eingetragene Personen neu oder mutierend:
    Werner, Stefan, deutscher Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Steinhausen].

    SOGC 32/2010 - 16.02.2010
    Categories: Change of company address

    Publication number: 5496940, Commercial Registry Office Zug, (170)

    Claro Consulting AG, in Zug, CH-020.3.901.490-5, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2009, S. 31, Publ. 5083564).

    Domizil neu:
    Untermüli 9, 6300 Zug.

    SOGC 118/2009 - 23.06.2009
    Categories: Change in management

    Publication number: 5083564, Commercial Registry Office Zug, (170)

    Claro Consulting AG, in Zug, CH-020.3.901.490-5, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2008, S. 23, Publ. 4626784). Gemäss Erklärung des Verwaltungsrates vom 27.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Piller Treuhand AG (CH-400.3.010.482-4), in Zug, Revisionsstelle.

    Hit list

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