Reports for Claro Consulting AG
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About Claro Consulting AG
- Claro Consulting AG with its legal headquarters in Zug is active. Claro Consulting AG operates in the sector «Services regarding management consulting».
- Claro Consulting AG was founded on 09.07.1987.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2017.
- The reported UID is CHE-101.367.053.
- ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG are registered at the same address.
Commercial register information
Entry in the commercial register
09.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.901.490-5
UID/VAT
CHE-101.367.053
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.
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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].
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.
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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