• Dr. Schwartz Consulting AG

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    Register number: CH-170.3.029.322-5
    Sector: Architectural and engineering activities

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Dr. Schwartz Consulting AG

    • Dr. Schwartz Consulting AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management consists of one person. The company was founded on 29.03.2006.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.08.2024.
    • The company's UID is CHE-112.851.577.
    • On the same address there are 17 other active companies registered. These include: Assist-Card International Holdings AG, IKANO AG, IKANO Insurance Holding AG.

    Management (1)

    newest board members

    Joseph Schwartz

    newest authorized signatories

    Joseph Schwartz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringung von Dienstleistungen, insbesondere im Bereich des Bauingenieurwesens; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    office consult ag
    Zug 27.12.2007 08.01.2009
    CANAMOR Wealth Solutions AG
    Zürich 04.04.2006 26.12.2007

    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: Dr. Schwartz Consulting 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 240826/2024 - 26.08.2024
    Categories: Change of company address

    Publication number: HR02-1006113937, Commercial Registry Office Zug, (170)

    Dr. Schwartz Consulting AG, in Zug, CHE-112.851.577, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2009, S.21, Publ. 4816868).

    Domizil neu:
    Baarerstrasse 101, 6300 Zug.

    SOGC 5/2009 - 09.01.2009
    Categories: Miscellaneous changes

    Publication number: 4816868, Commercial Registry Office Zug, (170)

    Dr. Schwartz Consulting AG, in Zug, CH-170.3.029.322-5, Aktiengesellschaft (SHAB Nr. 249 vom 27.12.2007, S. 30, Publ. 4261210).

    Statutenänderung:
    15.12.2008.

    Zweck neu:
    Erbringung von Dienstleistungen, insbesondere im Bereich des Bauingenieurwesens;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 12.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    maywa Treuhand AG, in Cham, Revisionsstelle.

    SOGC 249/2007 - 27.12.2007
    Categories: Miscellaneous changes

    Publication number: 4261210, Commercial Registry Office Zug, (170)

    Dr. Schwartz Consulting AG, in Zug, CH-170.3.029.322-5, Erbringung von Dienstleistungen, insbesondere im Bereich des Bauingenieurwesens, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2006, S. 18, Publ. 3317474).

    Ausgeschiedene Personen und erloschene Unterschriften:
    City Treuhand AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    maywa Treuhand AG, in Cham, Revisionsstelle.

    Hit list

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