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About Fusion Consulting AG
- Fusion Consulting AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
- The company was founded on 07.09.2012 and has 9 persons in its management.
- The company has last changed their commercial register entry on 10.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-367.439.939.
- Companies with the same address as Fusion Consulting AG: AYLA Goods GmbH, Balinvest AG, Barrock Trading AG.
Management (9)
newest board members
Executive board
Fares Zaier,
Tony Bochmann,
René Marcel Schretzmann,
Matthew Waterfield
newest authorized signatories
Fares Zaier,
Tony Bochmann,
Arda Anil,
Roberto Angelo Busin,
Franz Jakob Poike
Commercial register information
Entry in the commercial register
07.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.011.418-9
UID/VAT
CHE-367.439.939
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 10.04.2024 | ||
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 | |
Other company names
Past and translated company names
- Fusion Consulting GmbH
- Fusion Consulting Ltd liab. Co
- Fusion Consulting Sagl
- Fusion Consulting Sàrl
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.