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About Executive Consulting Group AG
- Executive Consulting Group AG with its legal headquarters in Zürich is active. Executive Consulting Group AG operates in the sector «Services regarding management consulting».
- Executive Consulting Group AG has 7 persons entered in its management.
- The company has last modified its commercial register entry on 17.03.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-101.728.582.
- View all information about the 4 trademarks registered by the company Executive Consulting Group AG.
Management (7)
newest board members
newest authorized signatories
Felice Luigi Facchini,
Dr. Doris Köpke,
Dr. Michael Steinmetz,
Albert Pflugfelder,
Thomas Rössig
Commercial register information
Entry in the commercial register
18.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.117-7
UID/VAT
CHE-101.728.582
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Beratungsdienstleistungen im Bereich Personalmanagement und Organisation für Unternehmungen jeglicher Art; kann sich an anderen Unternehmungen beteiligen sowie gewerbliche Schutzrechte und Know-how erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| xcg | 17.09.2002 | active | 03440/2002 |
| xcg | 17.09.2002 | active | 03440/2002 |
Newest SOGC notifications: Executive Consulting Group 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
Publication number: HR02-1006283121, Commercial Registry Office Zurich, (20)
Executive Consulting Group AG, in Zürich, CHE-101.728.582, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125544).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Markus, von Zug, in Kallern, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006125544, Commercial Registry Office Zurich, (20)
Executive Consulting Group AG, in Zürich, CHE-101.728.582, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685407).
Ausgeschiedene Personen und erloschene Unterschriften:
Poll, Eric, niederländischer Staatsangehöriger, in Eggersriet, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Lieb, Andrea Christine, von Bischofszell, in Meilen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005685407, Commercial Registry Office Zurich, (20)
Executive Consulting Group AG, in Zürich, CHE-101.728.582, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005599917).
Eingetragene Personen neu oder mutierend:
Meier, Markus, von Zug, in Kallern, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Facchini, Felice, von Aarau, in Aarau, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.