• Fusion Consulting AG

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    Register number: CH-170.4.011.418-9
    Sector: Services regarding management consulting

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    290'000

    Employees

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    Active brands

    0

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    About Fusion Consulting AG

    • Fusion Consulting AG with its legal headquarters in Zug is active. Fusion Consulting AG operates in the sector «Services regarding management consulting».
    • Fusion Consulting AG has 9 persons entered in its management.
    • The company has last changed their commercial register entry on 10.07.2025, under «Notifications» you will find all changes.
    • In the commercial register the company Fusion Consulting AG is registered under the UID CHE-367.439.939.
    • AYLA Goods GmbH, Balinvest AG, Barrock Trading AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung von Unternehmen aller Art, mit Fokus auf die Bereiche Supply Chain Management, Zoll und Aussenhandel sowie Begleitung von entsprechenden Softwareeinführungen mit eigenen Mitarbeitern sowie mit Subunternehmern; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zug 10.04.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Revitas AG
    Hünenberg 04.07.2018 01.04.2024
    Züllig & Partner Treuhand AG in Liquidation
    Baar 08.03.2017 03.07.2018
    Findea AG
    Winterthur 07.04.2015 07.03.2017
    BKK Audit AG
    Winterthur 12.09.2012 06.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Fusion Consulting GmbH
    • Fusion Consulting Ltd liab. Co
    • Fusion Consulting Sagl
    • Fusion Consulting Sàrl
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fusion 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 250710/2025 - 10.07.2025
    Categories: Change in management

    Publication number: HR02-1006380686, Commercial Registry Office Zug, (170)

    Fusion Consulting AG, in Zug, CHE-367.439.939, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085610).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haymann, Philipp David, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240716/2024 - 16.07.2024
    Categories: Merger

    Publication number: HR02-1006085610, Commercial Registry Office Zug, (170)

    Fusion Consulting AG, in Zug, CHE-367.439.939, Aktiengesellschaft (SHAB Nr. 69 vom 10.04.2024, Publ. 1006005362).

    Fusion:
    Übernahme der Aktiven und Passiven der Fusion Digital GmbH, in Zug (CHE-159.965.432), gemäss Fusionsvertrag vom 16.02.2024 und Bilanz per 01.01.2024. Aktiven von CHF 1'928.52 und Passiven (Fremdkapital) von CHF 264'692.18 gehen auf die übernehmende Gesellschaft über. Die übernehmende Gesellschaft verfügt gemäss Bestätigung des zugelassenen Revisionsexperten über frei verwendbares Eigenkapital im Umfang der Unterdeckung und Überschuldung. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 240410/2024 - 10.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006005362, Commercial Registry Office Zug, (170)

    Fusion Consulting AG, in Zug, CHE-367.439.939, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999300).

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    Hit list

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