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About Consultinform AG
- Consultinform AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zürich.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 18.02.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Consultinform AG is the following: CHE-109.101.228.
- 6 trademarks or applications for trademarks of the company Consultinform AG are registered at the IPI.
- Companies with an identical address: 1986 AG, Bau Arbeit AG, Cabinet d'Armes GmbH.
Commercial register information
Entry in the commercial register
09.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.811-0
UID/VAT
CHE-109.101.228
Sector
IT services
Purpose (Original language)
Bezweckt folgende Dienstleistungen zu erbringen: Entwicklung, Vertrieb und Lizenzierung von kommerziellen Softwarelösungen, Unternehmensberatung in den Bereichen Organisation und Informatik sowie Erbringung von weiteren Dienstleistungen auf dem Gebiet der Informatik; kann als Generalunternehmerin auftreten, sich an anderen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben, veräussern und vermieten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Limmat Audit AG | Zürich | 30.10.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NC Revisions GmbH | Küsnacht (ZH) | 24.11.2006 | 29.10.2023 | |
| Norbert Cajochen, Treuhand- und Steuerrechtspraxis | Küsnacht (ZH) | <2004 | 23.11.2006 | |
Other company names
Past and translated company names
- Consultinform Ltd
- Consultinform SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PLEAN | 23.04.2020 | active | 07080/2019 |
| PLEAN | 23.04.2020 | active | 07080/2019 |
Newest SOGC notifications: Consultinform 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: HR02-1006259620, Commercial Registry Office Zurich, (20)
Consultinform AG, in Zürich, CHE-109.101.228, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2023, Publ. 1005871390).
Eingetragene Personen neu oder mutierend:
Limmat Audit AG (CHE-107.390.027), in Zürich, Revisionsstelle [bisher: René Brunner Treuhand AG (CHE-107.390.027)].
Publication number: HR02-1005871390, Commercial Registry Office Zurich, (20)
Consultinform AG, in Zürich, CHE-109.101.228, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2021, Publ. 1005233210).
Ausgeschiedene Personen und erloschene Unterschriften:
NC Revisions GmbH (CHE-112.738.538), in Küsnacht (ZH), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
René Brunner Treuhand AG (CHE-107.390.027), in Zürich, Revisionsstelle.
Publication number: HR02-1005233210, Commercial Registry Office Zurich, (20)
Consultinform AG, in Zürich, CHE-109.101.228, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2020, Publ. 1004928972).
Eingetragene Personen neu oder mutierend:
Walter, Roger, von Zürich, in Oberwil-Lieli, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Birmensdorf (ZH)].
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.