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About Consenec AG
- Consenec AG in Baden is a Company limited by shares (AG) from the sector «Services regarding management consulting». Consenec AG is active.
- The company was founded on 17.12.1993.
- The company has last modified its commercial register entry on 08.09.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of AG under the UID CHE-107.543.785.
- At the moment, the company Consenec AG has 3 various trademarks or applications in the IPI database.
- Companies with the same address as Consenec AG: ABB E-mobility AG, ABB Ergänzungsversicherung, ABB Pensionskasse.
Management (7)
newest board members
Volker Stephan,
Nora Isabell Teuwsen,
Frank Jänicke,
Oliver Berger,
Nicole Kamm Steiner
newest authorized signatories
Jürg Löffel,
Volker Stephan,
Nora Isabell Teuwsen,
Frank Jänicke,
Oliver Berger
Executive board
Commercial register information
Entry in the commercial register
17.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.015.579-1
UID/VAT
CHE-107.543.785
CHE-116.265.869 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Beratungs- und Management-Dienstleistungen im Rahmen des Modells 'Alternative Karriere' (dieses Modell bezweckt eine Verjüngung des oberen Kaders der beteiligten Gesellschaften, die Nutzung von deren Erfahrungen sowie eine Flexibilisierung des Uebertrittes des oberen Kaders in die reguläre Pensionierung) für die an diesem Modell beteiligten Gesellschaften sowie für Dritte, insbesondere Erarbeitung von Management-Konzepten, Analyse von strategischen Zielsetzungen, Durchführung von Seminaren, beratende Begleitung von Führungskräften (Coaching), beratende Begleitung von Reorganisations- und anderen Projekten, sowie vorübergehende Wahrnehmung von Management-Aufgaben (Interim-Management); die Gesellschaft kann Grundstücke erwerben, Zweigniederlassungen gründen und sich an anderen Gesellschaften beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | 14.04.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 13.04.2016 | |
Other company names
Past and translated company names
- Consenec SA
- Consenec Ltd
- ABB Consulting AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 13368/2025 | |
| - | pending application | 13367/2025 |
Newest SOGC notifications: Consenec 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: HR02-1006427627, Commercial Registry Office Aargau, (400)
Consenec AG, in Baden, CHE-107.543.785, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2025, Publ. 1006276519).
Ausgeschiedene Personen und erloschene Unterschriften:
Husi, Stephan, von Kilchberg (ZH), in Oberwil (BL), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006276519, Commercial Registry Office Aargau, (400)
Berichtigung des im SHAB Nr. 22 vom 03.02.2025, publizierten TR-Eintrags Nr. 1'386 vom 29.01.2025 Consenec AG, in Baden, CHE-107.543.785, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2025, Publ. 1006260402).
Eingetragene Personen neu oder mutierend:
Löffel, Jürg, von Müntschemier, in Kerzers, mit Kollektivunterschrift zu zweien [nicht: in Cartigny].
Publication number: HR02-1006260402, Commercial Registry Office Aargau, (400)
Consenec AG, in Baden, CHE-107.543.785, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2025, Publ. 1006245319).
Domizil neu:
Bruggerstrasse 66, 5400 Baden.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.