• Consus Swiss Projektholding AG

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    Register number: CH-170.3.029.667-0
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Consus Swiss Projektholding AG

    • Consus Swiss Projektholding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Consus Swiss Projektholding AG is active.
    • Consus Swiss Projektholding AG was founded on 18.07.2006.
    • The most recent commercial register change was made on 08.08.2022. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Consus Swiss Projektholding AG is the following: CHE-113.028.310.
    • Companies with the same address as Consus Swiss Projektholding AG: 67's Blockchain Entrepreneurs Club Zug, Aiven Studio GmbH, ALB.BESA GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten, Finanzieren und Verwalten von Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Schätti Revisions AG
    Baar 24.07.2006 29.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Consus Swiss Projektholding SA
    • Consus Swiss Projektholding Ltd
    • SSN Capital Ltd
    • SSN Capital AG
    • Dynaslice Power AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Consus Swiss Projektholding 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 220808/2022 - 08.08.2022
    Categories: Change in management

    Publication number: HR02-1005536598, Commercial Registry Office Zug, (170)

    Consus Swiss Projektholding AG, in Zug, CHE-113.028.310, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2019, Publ. 1004746050).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gorens, Theodorus Simon, niederländischer Staatsangehöriger, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Frank, Sven-Christian, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Twerenbold, Matteo Giovanni, von Hünenberg, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Prokurist, mit Kollektivprokura zu zweien].

    SOGC 191028/2019 - 28.10.2019
    Categories: Change in management

    Publication number: HR02-1004746050, Commercial Registry Office Zug, (170)

    Consus Swiss Projektholding AG, in Zug, CHE-113.028.310, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2019, Publ. 1004706115).

    Eingetragene Personen neu oder mutierend:
    Twerenbold, Matteo Giovanni, von Hünenberg, in Zug, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 190830/2019 - 30.08.2019
    Categories: Change of company name

    Publication number: HR02-1004706115, Commercial Registry Office Zug, (170)

    SSN Capital AG, in Zug, CHE-113.028.310, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2019, Publ. 1004568683).

    Statutenänderung:
    21.08.2019.

    Firma neu:
    Consus Swiss Projektholding AG.

    Uebersetzungen der Firma neu:
    (Consus Swiss Projektholding SA) (Consus Swiss Projektholding Ltd).

    Hit list

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