• Comag Consulting AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-020.3.905.684-2
    Sector: IT services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Comag Consulting AG in Liquidation

    • Comag Consulting AG in Liquidation has its legal headquarters in Zug and is in liquidation. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The company was founded on 13.10.1989 and has one person in its management.
    • The commercial register entry of the company was last modified on 21.08.2013. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Comag Consulting AG in Liquidation is the following: CHE-106.510.978.
    • Companies with the same address as Comag Consulting AG in Liquidation: Beauty and Peak GmbH, Rigi-Invest Holding AG, Schönberger Kosmetik GmbH.

    Management (1)

    newest board members

    David Rembe

    newest authorized signatories

    David Rembe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Erbringung von EDV-Dienstleistungen aller Art, insbesondere Unternehmensberatung im Bereich Planung und Realisierung von integrierten Informationssystemen, Ueberprüfung bestehender Strategien und Zielsetzungen, Anlayse installierter Systeme bezüglich Effizienz, Sicherheit und Strategieübereinstimmung, Realisierung von EDV-Projekten (Projektleitung, Analyse, Programmierung), Zurverfügungstellung von EDV-Fachleuten sowie Evaluation und Einführung von Standardsoftware; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AWTreuhand AG
    Fahrwangen <2004 22.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Comag Consulting AG
    • Comag Consuling AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Comag 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 160/2013 - 21.08.2013
    Categories: Change of company name, Change in capital, Liquidation

    Publication number: 1036783, Commercial Registry Office Zug, (170)

    Comag Consulting AG, in Zug, CH-020.3.905.684-2, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2013, Publ. 7130432).

    Firma neu:
    Comag Consulting AG in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 vinkulierte Namenaktien zu CHF 1000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 22.07.2013, 10.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.

    SOGC 63/2013 - 03.04.2013
    Categories: Change in management

    Publication number: 7130432, Commercial Registry Office Zug, (170)

    Comag Consulting AG, in Zug, CH-020.3.905.684-2, Aktiengesellschaft (SHAB Nr. 168 vom 30.08.2012, Publ. 6828352).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leuthold, Gerold, von Horgen, in Aeugst am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 168/2012 - 30.08.2012
    Categories: Change of company address

    Publication number: 6828352, Commercial Registry Office Zug, (170)

    Comag Consulting AG, in Zug, CH-020.3.905.684-2, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2012, Publ. 6707672).

    Domizil neu:
    Bohlgutsch 7, 6300 Zug.

    Hit list

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