• Gambit Consulting AG

    ZG
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    Register number: CH-170.3.038.794-6
    Sector: Services regarding management consulting

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gambit Consulting AG

    • Gambit Consulting AG has its legal headquarters in Rotkreuz and is active. It operates in the sector «Services regarding management consulting».
    • The management of the company Gambit Consulting AG, which was founded on the 08.05.2014, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.09.2023.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-246.721.795.
    • At the moment, the company Gambit Consulting AG has 2 various trademarks or applications in the IPI database.
    • On the same address there are 30 other active companies registered. These include: AB InBev Holdings GmbH, AB InBev International Investments GmbH, AB InBev Switzerland GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Entwicklung unternehmerischer Ideen und strategischer IT-Szenarien, Lieferungen und Leistungen hinsichtlich deren technischer und organisatorischer Umsetzung sowie Betreuung von Prozessen und Applikationen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 13.09.2023

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Mit Herz und Hirn - pending application 06069/2024
    Mit Herz und Hirn - pending application 06069/2024

    Newest SOGC notifications: Gambit 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 230913/2023 - 13.09.2023
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005836900, Commercial Registry Office Zug, (170)

    Gambit Consulting AG, in Hünenberg, CHE-246.721.795, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005323988).

    Statutenänderung:
    30.08.2023.

    Sitz neu:
    Risch.

    Domizil neu:
    Suurstoffi 22, 6343 Rotkreuz.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich per Brief oder in elektronischer Form. [gestrichen: Mit Erklärung vom 02.05.2014 wurde auf die eingeschränkte Revision verzichtet.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frei, Roland, von Luzern, in Hünenberg, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.

    SOGC 211101/2021 - 01.11.2021
    Categories: Change in management

    Publication number: HR02-1005323988, Commercial Registry Office Zug, (170)

    Gambit Consulting AG, in Hünenberg, CHE-246.721.795, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533339).

    Eingetragene Personen neu oder mutierend:
    Heinz, Andreas, von Sarmenstorf, in Sarmenstorf, Geschäftsführer, mit Einzelunterschrift.

    SOGC 190103/2019 - 03.01.2019
    Categories: Change of company address

    Publication number: HR02-1004533339, Commercial Registry Office Zug, (170)

    Gambit Consulting AG, in Zug, CHE-246.721.795, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2014, Publ. 1497733).

    Statutenänderung:
    05.12.2018.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Rothusstrasse 15, 6331 Hünenberg.

    Hit list

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