• Ensytec AG

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    Register number: CH-020.3.001.851-9
    Sector: Services regarding management consulting

    Age of the company

    33 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 Ensytec AG

    • Ensytec AG in Baar is a Company limited by shares (AG) from the sector «Services regarding management consulting». Ensytec AG is active.
    • The management of the company Ensytec AG, which was founded on the 28.01.1992, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.12.2018.
    • The Enterprise Identification Number of the company Ensytec AG is the following: CHE-107.383.180.
    • 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand have the same address as Ensytec AG.

    Management (1)

    newest board members

    Markus Gnägi

    newest authorized signatories

    Markus Gnägi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Strategie- und Geschäftsfeldentwicklung (Business Development), Marketing und Kommunikation sowie Weiterbildung, insbesondere im Bereich der Gesundheitsbranche; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kummer Treuhand AG
    Langenthal 24.12.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire Le Lac SA
    Mont-Vully 16.12.2008 23.12.2018

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 02.07.1997 deleted 05692/1996

    Newest SOGC notifications: Ensytec 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 181224/2018 - 24.12.2018
    Categories: Change of auditors

    Publication number: HR02-1004529182, Commercial Registry Office Zug, (170)

    Ensytec AG, in Baar, CHE-107.383.180, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2017, Publ. 3491949).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiduciaire Le Lac SA (CH-217-0530452-5), in Bas-Vully, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kummer Treuhand AG (CHE-107.149.885), in Langenthal, Revisionsstelle.

    SOGC 82/2017 - 28.04.2017
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: 3491949, Commercial Registry Office Zug, (170)

    Ensytec AG, in Baar, CHE-107.383.180, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2008, Publ. 4782300).

    Statutenänderung:
    11.04.2017.

    Zweck neu:
    Erbringung von Dienstleistungen in den Bereichen Strategie- und Geschäftsfeldentwicklung (Business Development), Marketing und Kommunikation sowie Weiterbildung, insbesondere im Bereich der Gesundheitsbranche;
    vollständige Zweckumschreibung gemäss Statuten.

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

    Mitteilungen neu:
    Mitteilungen der Gesellschaft erfolgen im Schweizerischen Handelsamtsblatt.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Braun, Philipp, von Zürich, in Zürich, Präsident, mit Einzelunterschrift.

    SOGC 244/2008 - 16.12.2008
    Categories: Miscellaneous changes

    Publication number: 4782300, Commercial Registry Office Zug, (170)

    Ensytec AG, in Baar, CH-020.3.001.851-9, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2006, S. 19, Publ. 3434714).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frei + Jacomet GmbH, Buchhaltungen und Unternehmensberatung, in Sumvitg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fiduciaire Le Lac SA (CH-217-0530452-5), in Bas-Vully, Revisionsstelle.

    Hit list

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