• Greentec Consulting AG

    ZG
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    Register number: CH-170.3.021.878-0
    Sector: Services regarding management consulting

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Greentec Consulting AG

    • Greentec Consulting AG is a Company limited by shares (AG) with its legal headquarters in Unterägeri. Greentec Consulting AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The company was founded on 23.01.1998 and has one person in its management.
    • The company has last changed their commercial register entry on 25.07.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-104.079.188.

    Management (1)

    newest board members

    Sven Glados

    newest authorized signatories

    Sven Glados

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung, insbesondere die Beratung von Unternehmen, die nach ihrem Geschäftszweck das Prinzip der Nachhaltigkeit bei der Nutzung von Ressourcen unter Bewahrung natürlicher Regenerationsfähigkeit von beteiligten Systemen verfolgen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    von Allmen AG, Treuhandgesellschaft
    Hünenberg 17.08.2004 24.11.2008
    von Allmen & Co, Treuhandgesellschaft
    Hünenberg <2004 16.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Fin4projects AG
    • Printcom AG
    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: Greentec 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 240725/2024 - 25.07.2024
    Categories: Change of company address

    Publication number: HR02-1006093716, Commercial Registry Office Zug, (170)

    Greentec Consulting AG, bisher in Küssnacht (SZ), CHE-104.079.188, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2022, Publ. 1005415571).

    Statutenänderung:
    02.07.2024.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    Am Baumgarten 10, 6314 Unterägeri.

    Mitteilungen neu:
    Alle Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich E-Mail oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht) unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 240725/2024 - 25.07.2024
    Categories: Change of company address

    Publication number: HR02-1006093678, Commercial Registry Office Schwyz, (130)

    Greentec Consulting AG, in Küssnacht (SZ), CHE-104.079.188, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2022, Publ. 1005415571). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Unterägeri im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 220228/2022 - 28.02.2022
    Categories: Change of company address

    Publication number: HR02-1005415571, Commercial Registry Office Schwyz, (130)

    Greentec Consulting AG, in Küssnacht (SZ), CHE-104.079.188, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2021, Publ. 1005361285).

    Domizil neu:
    c/o Gewerbe-Treuhand AG, Bodenstrasse 23, 6403 Küssnacht am Rigi.

    Hit list

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