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Company dossier as PDF
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Commercial register information
Entry in the commercial register
29.07.2016
Deletion from the commercial register
25.03.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.652-4
UID/VAT
CHE-338.217.414
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringen von Dienstleistungen im Finanzanlagebereich sowie Vermittlung und Vertrieb von Finanzprodukten in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 06.05.2024 | 24.09.2024 | |
| Wadsack Zug AG | Zug | 27.08.2018 | 05.05.2024 | |
| LWB7 AG in Liquidation | Zug | 04.08.2016 | 26.08.2018 | |
Other company names
Past and translated company names
- Fundamenta Consulting Ltd
- Fundamenta Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fundamenta 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: HR03-1006290761, Commercial Registry Office Zug, (170)
Fundamenta Consulting AG, in Zug, CHE-338.217.414, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2024, Publ. 1006214942). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Swiss Prime Site Solutions AG, in Zug (CHE-211.793.771), über. Die Gesellschaft wird gelöscht.
Publication number: HR02-1006214942, Commercial Registry Office Zug, (170)
Fundamenta Consulting AG, in Zug, CHE-338.217.414, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2024, Publ. 1006137648).
Ausgeschiedene Personen und erloschene Unterschriften:
Sanna, Stefano, von Neckertal, in Hofstetten (ZH), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006137648, Commercial Registry Office Zug, (170)
Fundamenta Consulting AG, in Zug, CHE-338.217.414, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2024, Publ. 1006025507). Mit Erklärung vom 11.09.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.