• CONSYGMA AG

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    Register number: CH-290.3.014.650-8
    Sector: Trade intermediaries in various areas

    Registered since

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CONSYGMA AG

    • CONSYGMA AG with its legal headquarters in Beringen is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». CONSYGMA AG is active.
    • The management of the company CONSYGMA AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.04.2013.
    • The reported UID is CHE-110.502.640.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Projektierung, Entwicklung, Herstellung und Vertrieb von Logistik- und Abrechnungssystemen sowie Handel mit Waren.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TT Tamagni Revision AG
    Neuhausen am Rheinfall <2004 16.04.2013

    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.

    Newest SOGC notifications: CONSYGMA 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 73/2013 - 17.04.2013
    Categories: Change in management, Change of auditors

    Publication number: 7151196, Commercial Registry Office Schaffhausen, (290)

    CONSYGMA AG, in Beringen, CH-290.3.014.650-8, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2009, S. 13, Publ. 5297872).

    Statutenänderung:
    12.04.2013. Gemäss Erklärung vom 12.04.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Niedermann + Tamagni Treuhand AG (CH-290.3.003.388-2), in Neuhausen am Rheinfall, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fierro-Rontke, Barbara, von Neuhausen am Rheinfall, in Beringen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Fierro-Rontke, Barbara, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Fierro, Toni, von Neuhausen am Rheinfall, in Beringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201/2009 - 16.10.2009
    Categories: Change of auditors

    Publication number: 5297872, Commercial Registry Office Schaffhausen, (290)

    CONSYGMA AG, in Beringen, CH-290.3.014.650-8, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2006, S. 13, Publ. 3582918).

    Eingetragene Personen neu oder mutierend:
    Niedermann + Tamagni Treuhand AG (CH-290.3.003.388-2), in Neuhausen am Rheinfall, Revisionsstelle [bisher:Niedermann Treuhand AG].

    SOGC 195/2006 - 09.10.2006
    Categories: Miscellaneous changes

    Publication number: 3582918, Commercial Registry Office Schaffhausen, (290)

    CONSYGMA AG, in Beringen, CH-290.3.014.650-8, Projektierung, Entwicklung, Herstellung und Vertrieb von Logistik- und Abrechnungssystemen sowie Handel mit Waren, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2004, S. 12, Publ. 2097954).

    Eingetragene Personen neu oder mutierend:
    Fierro-Rontke, Barbara, von Neuhausen am Rheinfall, in Beringen, Mitglied, mit Einzelunterschrift [bisher: von Deutschland].

    Hit list

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