• eins11 AG

    ZG
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    Register number: CH-170.3.040.545-5
    Sector: Services regarding management consulting

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About eins11 AG

    • eins11 AG in Cham is a Company limited by shares (AG) from the sector «Services regarding management consulting». eins11 AG is active.
    • The management of the company eins11 AG consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.01.2023.
    • eins11 AG is registered in the Canton of ZG under the UID CHE-352.359.786.
    • The address is identical with 337 other active companies. These include: 6330 Investment & Consulting GmbH, 6AM Company GmbH, 7 five Distribution GmbH.

    Management (2)

    newest board members

    Rolf Otto Fölmli

    Executive board

    Martin Himberger

    newest authorized signatories

    Martin Himberger,
    Rolf Otto Fölmli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Unternehmensberatung, Consulting, Managementfunktionen, Geschäftsentwicklung und Projektorganisation; Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung; 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: eins11 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 230127/2023 - 27.01.2023
    Categories: Change of company address

    Publication number: HR02-1005663255, Commercial Registry Office Zug, (170)

    eins11 AG, in Hünenberg, CHE-352.359.786, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2022, Publ. 1005418982).

    Statutenänderung:
    28.10.2022.

    Sitz neu:
    Cham.

    Domizil neu:
    Sinserstrasse 67, 6330 Cham.

    SOGC 220303/2022 - 03.03.2022
    Categories: Change in management

    Publication number: HR02-1005418982, Commercial Registry Office Zug, (170)

    eins11 AG, in Hünenberg, CHE-352.359.786, Aktiengesellschaft (SHAB Nr. 64 vom 01.04.2020, Publ. 1004863658).

    Eingetragene Personen neu oder mutierend:
    Fölmli, Rolf, von Luzern, in Sattel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küssnacht (SZ)];
    Himberger, Martin, deutscher Staatsangehöriger, in Baar, Geschäftsführer, mit Einzelunterschrift.

    SOGC 200401/2020 - 01.04.2020
    Categories: Change of company purpose

    Publication number: HR02-1004863658, Commercial Registry Office Zug, (170)

    eins11 AG, in Hünenberg, CHE-352.359.786, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2016, S.0, Publ. 2908265).

    Statutenänderung:
    24.03.2020.

    Zweck neu:
    Erbringung von Dienstleistungen in den Bereichen Unternehmensberatung, Consulting, Managementfunktionen, Geschäftsentwicklung und Projektorganisation;
    Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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