• ConsSys IT AG

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    Register number: CH-170.3.037.783-4
    Sector: Services regarding management consulting

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About ConsSys IT AG

    • ConsSys IT AG with its legal headquarters in Cham is active. ConsSys IT AG operates in the sector «Services regarding management consulting».
    • The management has 2 active persons registered.
    • The last commercial register change was made on 26.07.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company ConsSys IT AG is registered under the UID CHE-449.149.740.
    • At the moment, the company ConsSys IT AG has 2 various trademarks or applications in the IPI database.
    • There are 49 other active companies registered at the same address. These include: AHF AG, ALB AG AUTOLEASING & BERATUNG, alfa media International AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung im Bereich der Informationstechnologie und des Geschäftsprozessmanagements; vollständige Zweckumschreibung gemäss Statuten.

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 03.07.2019 active 82107/2018
    03.07.2019 active 82107/2018

    Newest SOGC notifications: ConsSys IT 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 143/2017 - 26.07.2017
    Categories: Change of company address

    Publication number: 3666803, Commercial Registry Office Zug, (170)

    ConsSys IT AG, in Cham, CHE-449.149.740, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2013, Publ. 7158932).

    Domizil neu:
    Gewerbestrasse 9, 6330 Cham.

    SOGC 76/2013 - 22.04.2013
    Categories: Company foundation

    Publication number: 7158932, Commercial Registry Office Zug, (170)

    ConsSys IT AG, in Cham, CH-170.3.037.783-4, Gewerbestrasse 10, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.03.2013.

    Zweck:
    Unternehmensberatung im Bereich der Informationstechnologie und des Geschäftsprozessmanagements;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    10'000 vinkulierte Namenaktien zu CHF 10.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per eingeschriebenen Brief.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 25.03.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Reiner, Martin, deutscher Staatsangehöriger, in Heitersheim (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Ryser, Stefan, von Dürrenroth, in Derendingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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