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About Executive Consulting Group AG
- Executive Consulting Group AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zürich.
- The management of the company Executive Consulting Group AG consists of 7 persons. The foundation of the company took place on 18.01.2001.
- On the 12.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Executive Consulting Group AG is registered under the UID CHE-101.728.582.
- company Executive Consulting Group AG has 4 active trademarks, cancelled trademarks or pending applications.
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: HR02-1006482052, Commercial Registry Office Zurich
Executive Consulting Group AG, in Zürich, CHE-101.728.582, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2025, Publ. 1006283121).
Ausgeschiedene Personen und erloschene Unterschriften:
Köpke, Dr. Doris, deutsche Staatsangehörige, in Horgen, mit Kollektivprokura zu zweien;
Pflugfelder, Dr. Albert, von Zürich, in Zürich, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gassmann, Michael, von Rümlang, in Urdorf, mit Kollektivprokura zu zweien.
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.
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.