• Elwe Audit & Consulting AG

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    Register number: CH-170.3.025.662-4
    Sector: Fiduciary services

    Age of the company

    22 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 Elwe Audit & Consulting AG

    • Elwe Audit & Consulting AG with its legal headquarters in Zug is active. Elwe Audit & Consulting AG operates in the sector «Fiduciary services».
    • The management of the company Elwe Audit & Consulting AG consists of 2 persons. The foundation of the company took place on 02.07.2002.
    • The most recent commercial register change was made on 31.05.2021. You can find all changes under «Notifications».
    • The company's UID is CHE-109.603.464.
    • On the same address as Elwe Audit & Consulting AG there are 114 other active companies registered. These include: ACANABI AG, advice4you GmbH, Aldeco AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Durchführung von Treuhandgeschäften aller Art, insbesondere Buch- und Abschlussprüfungen, Buchführungen, Betriebs- und Steuerberatung, Betreuung von Firmen, Übernahme bestimmter geschäftsführender Funktionen sowie Unternehmensberatungen, Verwaltung sowie Finanz- und Anlageberatung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Lexaccount GmbH
    Zug <2004 22.06.2008
    Werner Stocker Lexaccount
    Zug <2004 23.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Artpro 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: Elwe Audit & 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198120, Commercial Registry Office Zug, (170)

    Elwe Audit & Consulting AG, in Zug, CHE-109.603.464, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2016, S.0, Publ. 2936021).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 129/2016 - 06.07.2016
    Categories: Change in management

    Publication number: 2936021, Commercial Registry Office Zug, (170)

    Elwe Audit & Consulting AG, in Zug, CHE-109.603.464, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2010, S. 18, Publ. 5869174).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stocker, Werner, von Zürich, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller Stocker, Elisabeth, von Wangen bei Olten, in Zug, Prokuristin, mit Einzelprokura.

    SOGC 209/2010 - 27.10.2010
    Categories: Change in management

    Publication number: 5869174, Commercial Registry Office Zug, (170)

    Elwe Audit & Consulting AG, in Zug, CH-170.3.025.662-4, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2010, S. 20, Publ. 5843720).

    Eingetragene Personen neu oder mutierend:
    Stocker, Werner, von Zürich, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Blom, Mathias, von Nunningen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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