• Consessor AG

    ZG
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    Register number: CH-170.3.044.742-9
    Sector: Services regarding management consulting

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Consessor AG

    • Consessor AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
    • The management of the company Consessor AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.07.2023.
    • In the commercial register the company Consessor AG is registered under the UID CHE-464.314.319.
    • On the same address as Consessor AG there are 156 other active companies registered. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.

    Management (1)

    newest board members

    Dr. Philipp Rösler

    newest authorized signatories

    Dr. Philipp Rösler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Beratung und Unterstützung von Unternehmen sowie natürlichen und juristischen Personen, insbesondere im Rahmen der 4. Industriellen Revolution; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Consessor Ltd
    • Consessor SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Consessor 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 230724/2023 - 24.07.2023
    Categories: Change of company address

    Publication number: HR02-1005802260, Commercial Registry Office Zug, (170)

    Consessor AG, in Zug, CHE-464.314.319, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2021, Publ. 1005238438).

    Domizil neu:
    Gotthardstrasse 3, 6300 Zug.

    SOGC 210705/2021 - 05.07.2021
    Categories: Change of company address

    Publication number: HR02-1005238438, Commercial Registry Office Zug, (170)

    Consessor AG, in Zug, CHE-464.314.319, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941670).

    Domizil neu:
    Gotthardstrasse 26, 6300 Zug.

    SOGC 200721/2020 - 21.07.2020
    Categories: Company foundation

    Publication number: HR01-1004941670, Commercial Registry Office Zug, (170)

    Consessor AG (Consessor SA) (Consessor Ltd), in Zug, CHE-464.314.319, c/o Heads! Swiss AG, Metallstrasse 9, 6302 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.07.2020.

    Zweck:
    Beratung und Unterstützung von Unternehmen sowie natürlichen und juristischen Personen, insbesondere im Rahmen der 4. Industriellen Revolution;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen schriftlich per Brief, E-Mail oder Telefax an die im Aktienbuch eingetragenen Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 26.06.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Rösler, Dr. Philipp, deutscher Staatsangehöriger, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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