• Eames Consulting Group Swiss AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.036.143-8
    Sector: Temp agency services

    Age of the company

    13 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 Eames Consulting Group Swiss AG in Liquidation

    • Eames Consulting Group Swiss AG in Liquidation has its legal headquarters in Baar and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Temp agency services».
    • The management of the company Eames Consulting Group Swiss AG in Liquidation, which was founded on the 05.10.2011, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.06.2025.
    • In the commercial register the company Eames Consulting Group Swiss AG in Liquidation is registered under the UID CHE-290.120.263.
    • There are 193 other active companies registered at the same address. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.

    Management (3)

    newest board members

    Mathew Eames

    newest authorized signatories

    Mathew Eames,
    Martin Anselm Märki

    Liquidator

    Avanta AG

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Temp agency services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Arbeitsvermittlung und Personalverleih; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich 10.10.2011 15.12.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Eames Consulting Group Swiss 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: Eames Consulting Group Swiss AG in Liquidation

    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 250605/2025 - 05.06.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052414, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 05.06.2025 Öffentlich einsehbar bis: 05.06.2030 Meldungsnummer: Publizierende Stelle Avanta Tax AG, (Avanta Tax Ltd) (Avanta Tax SA), Poststrasse 24, 6300 Zug Liquidationsschuldenruf Eames Consulting Group Swiss AG in Liquidation Organisation in Auflösung: Eames Consulting Group Swiss AG in Liquidation CHE-290.120.263 Neuhofstrasse 5A

  • Baar Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 05.07.2025
    Kontaktstelle: Avanta Tax AG, (Avanta Tax Ltd) (Avanta Tax SA), Poststrasse 24,
  • Zug

  • SOGC 250404/2025 - 04.04.2025
    Categories: Liquidation, Change of company name

    Publication number: HR02-1006300466, Commercial Registry Office Zug, (170)

    Eames Consulting Group Swiss AG, in Baar, CHE-290.120.263, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2024, Publ. 1006205597).

    Firma neu:
    Eames Consulting Group Swiss AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 14.03.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Avanta AG (CHE-415.070.336), in Baar, Liquidatorin.

    SOGC 241216/2024 - 16.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006205597, Commercial Registry Office Zug, (170)

    Eames Consulting Group Swiss AG, in Baar, CHE-290.120.263, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133307). Mit Erklärung vom 18.10.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.

    Hit list

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