• Convalis AG

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    Register number: CH-170.3.039.466-7
    Sector: Services regarding management consulting

    Age of the company

    10 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 Convalis AG

    • Convalis AG in Cham is a Company limited by shares (AG) from the sector «Services regarding management consulting». Convalis AG is active.
    • The company was founded on 26.01.2015 and has 3 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.07.2025.
    • The company Convalis AG is registered under the UID CHE-289.301.881.
    • Companies with an identical address: ABU Cleaning Services GmbH, aeromind GmbH, Alpine Cabin Trading AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Dienstleistungen im Bereich Beratung, Coaching und Management-Consulting. Beteiligung an anderen Unternehmen sowie Kauf, Verkauf und Verwaltung von Immobilien; 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.

    Newest SOGC notifications: Convalis 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 250716/2025 - 16.07.2025
    Categories: Change in management

    Publication number: HR02-1006386043, Commercial Registry Office Zug, (170)

    Convalis AG, in Cham, CHE-289.301.881, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2024, Publ. 1006126936).

    Eingetragene Personen neu oder mutierend:
    Schmid, Joel, von Felsberg, in Quarten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Zeichnungsberechtigter, mit Einzelunterschrift].

    SOGC 240911/2024 - 11.09.2024
    Categories: Change in management

    Publication number: HR02-1006126936, Commercial Registry Office Zug, (170)

    Convalis AG, in Cham, CHE-289.301.881, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2017, Publ. 3937233).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sutter, Thomas, von Fulenbach, in Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sutter, Luzia, genannt Lucia, von Fulenbach, in Walchwil, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Sutter, Hans Rudolf, von Fulenbach, in Fulenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
    Schmid, Joel, von Felsberg, in Quarten, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 245/2017 - 18.12.2017
    Categories: Change in management

    Publication number: 3937233, Commercial Registry Office Zug, (170)

    Convalis AG, in Cham, CHE-289.301.881, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2017, Publ. 3856591).

    Eingetragene Personen neu oder mutierend:
    Sutter, Thomas, von Fulenbach, in Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lenzburg].

    Hit list

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