• Conwell AG

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    Register number: CH-020.3.914.865-8
    Sector: Services regarding management consulting

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Conwell AG

    • Conwell AG in Baar is a Company limited by shares (AG) from the sector «Services regarding management consulting». Conwell AG is active.
    • The management consists of one person. The company was founded on 11.10.1978.
    • On the 06.01.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-107.925.477.
    • On the same address as Conwell AG there are 2 other active companies registered. These include: Aptaris AG, Cogion GmbH.

    Management (1)

    newest board members

    Peter J. Strebel

    newest authorized signatories

    Peter J. Strebel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringen von Beratungs-Dienstleistungen im Bereiche des Human Resource Management, inbesondere in den Gebieten Management-Diagnostics und -Development sowie sämtliche damit zusammenhängenden Tätigkeiten im In- und Ausland; kann Liegenschaften erwerben und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KGS Treuhand + Consulting AG
    Zürich 17.12.2008 05.01.2017
    HANS U. HESS, Revisionsexperte RAG
    Zürich <2004 16.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Conwell SA
    • Conwell Inc
    • Kienbaum International AG
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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: Conwell 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 4/2017 - 06.01.2017
    Categories: Change of company address

    Publication number: 3264377, Commercial Registry Office Zug, (170)

    Conwell AG, bisher in Zollikon, CHE-107.925.477, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2008, Publ. 4785668).

    Statutenänderung:
    02.12.2016.

    Sitz neu:
    Baar.

    Domizil neu:
    Untere Rainstrasse 60, 6340 Baar.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 02.12.2016 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    KGS Treuhand + Consulting AG (CH-020.3.021.708-4), in Zumikon.

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company address

    Publication number: 3263651, Commercial Registry Office Zurich, (20)

    Conwell AG, in Zollikon, CHE-107.925.477, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2008, S. 36, Publ. 4785668). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 245/2008 - 17.12.2008
    Categories: Miscellaneous changes

    Publication number: 4785668, Commercial Registry Office Zurich, (20)

    Conwell AG, in Zollikon, CH-020.3.914.865-8, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2004, S. 19, Publ. 2451168).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hans U. Hess & Co, in Zollikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KGS Treuhand + Consulting AG (CH-020.3.021.708-4), in Zumikon, Revisionsstelle.

    Hit list

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