Reports for Flyfish Management & Consulting AG
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About Flyfish Management & Consulting AG
- Flyfish Management & Consulting AG has its legal headquarters in Cham, is active and operates in the sector «Services regarding management consulting».
- The company was founded on 27.02.2001 and has one person in its management.
- The company has last modified its commercial register entry on 25.01.2022. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Flyfish Management & Consulting AG is the following: CHE-101.953.995.
- On the same address there are 84 other active companies registered. These include: 1492 AG, 2Fight GmbH, 911 Brands AG.
Commercial register information
Entry in the commercial register
27.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.543-3
UID/VAT
CHE-101.953.995
Sector
Services regarding management consulting
Purpose (Original language)
Weltweite Erbringung von Management- und Consulting-Dienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Elwe Audit & Consulting AG | Zug | 28.09.2009 | 27.10.2014 | |
| Lexaccount GmbH | Zug | 20.12.2006 | 27.09.2009 | |
| a&o kreston audit ag | Zürich | <2004 | 19.12.2006 | |
Other company names
Past and translated company names
- Flyfish Casino Consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Flyfish Management & 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
Publication number: HR02-1005388924, Commercial Registry Office Zug, (170)
Flyfish Management & Consulting AG, in Baar, CHE-101.953.995, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2018, Publ. 4369085).
Statutenänderung:
11.01.2022.
Sitz neu:
Cham.
Domizil neu:
Gewerbestrasse 10, 6330 Cham. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4369085, Commercial Registry Office Zug, (170)
Flyfish Management & Consulting AG, in Zug, CHE-101.953.995, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2018, Publ. 4125629).
Statutenänderung:
04.07.2018.
Sitz neu:
Baar.
Domizil neu:
Schochenmühlestrasse 4, 6340 Baar.
Publication number: 4125629, Commercial Registry Office Zug, (170)
Flyfish Management & Consulting AG, in Zug, CHE-101.953.995, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2014, Publ. 1790581).
Ausgeschiedene Personen und erloschene Unterschriften:
Werner, Roger, von Merishausen, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Zimmermann, Gabriel, von Buochs, in Niederweningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.