• eyeBq engineering & consulting AG

    ZH
    active
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    Register number: CH-020.4.036.180-7
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About eyeBq engineering & consulting AG

    • eyeBq engineering & consulting AG in Zürich is a Company limited by shares (AG) from the sector «Services regarding management consulting». eyeBq engineering & consulting AG is active.
    • The management has 5 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.02.2024.
    • eyeBq engineering & consulting AG is registered in the Canton of ZH under the UID CHE-113.800.683.
    • There are 9 other active companies registered at the same address. These include: Amiado Group AG, Enzler Holding AG, Enzler Hygiene AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt Unternehmensberatung, Engineering, Bauherrenvertretung sowie Realisationen und Ausbildung in den Bereichen der Computer- und Softwaretechnik, Elektrotechnik sowie Leistungstechnik. Die Gesellschaft handelt mit Informatikprodukten (Import/Export). Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 20.02.2024

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    Other company names

    Source: SOGC

    Past and translated company names

    • eyeBq engineering & consulting GmbH
    • eyeBq software solutions GmbH
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: eyeBq engineering & 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 240220/2024 - 20.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005965308, Commercial Registry Office Zurich, (20)

    eyeBq engineering & consulting AG, in Zürich, CHE-113.800.683, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005391653). [gestrichen: Gemäss Erklärung des Geschäftsführers vom 10.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.

    SOGC 220128/2022 - 28.01.2022
    Categories: Change in management

    Publication number: HR02-1005391653, Commercial Registry Office Zurich, (20)

    eyeBq engineering & consulting AG, in Zürich, CHE-113.800.683, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005241997).

    Eingetragene Personen neu oder mutierend:
    Rytz, Anna, von Eggiwil, in Holderbank (AG), mit Kollektivunterschrift zu zweien.

    SOGC 210707/2021 - 07.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005241997, Commercial Registry Office Zurich, (20)

    eyeBq engineering & consulting AG, in Zürich, CHE-113.800.683, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143111).

    Zweigniederlassung neu:
    Chur (CHE-143.381.857).

    Hit list

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