• CM Consult AG

    TG
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    Register number: CH-320.3.057.603-8
    Sector: Services regarding public relations

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CM Consult AG

    • CM Consult AG in Bottighofen is a Company limited by shares (AG) from the sector «Services regarding public relations». CM Consult AG is active.
    • The company was founded on 05.07.2005 and has 0 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.07.2025.
    • The UID registered in the commercial register of TG is CHE-112.433.990.
    • There are 2 other active companies registered at the same address. These include: CDS Bau AG, Premium Gold Swiss AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language)

    Anbieten und Erbringen von Dienstleistungen in den Bereichen Finanz-, Anlage-, Steuer-, Vorsorge- und Versicherungsberatung und Versicherungsvermittlung sowie Erbringung von Wirtschaftsberatungen und Treuhanddienstleistungen, Vermittlung von Immobilien und Hedge Fonds, vorbörslicher Aktienhandel sowie Vermittlung von Dienstleistungen und Leasinggeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum/Immobilien erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revisura AG
    Bottighofen 29.07.2005 01.05.2011
    Alfa Treuhand- und Revisions AG
    St. Gallen 11.07.2005 28.07.2005

    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: CM 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 250722/2025 - 22.07.2025
    Categories: Change of company address

    Publication number: HR02-1006391327, Commercial Registry Office Thurgau, (440)

    CM Consult AG, in Bottighofen, CHE-112.433.990, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2025, Publ. 1006388946).

    Domizil neu:
    Die Gesellschaft hat das Domizil eingebüsst.

    SOGC 250718/2025 - 18.07.2025
    Categories: Change in management

    Publication number: HR02-1006388946, Commercial Registry Office Thurgau, (440)

    CM Consult AG, in Bottighofen, CHE-112.433.990, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200905).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wullschleger, Werner, von Zofingen, in Bonau (Wigoltingen), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200905, Commercial Registry Office Thurgau, (440)

    CM Consult AG, in Bottighofen, CHE-112.433.990, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, Publ. 3646331).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

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