• Greentec Consulting AG

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

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Greentec Consulting AG

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    About Greentec Consulting AG

    • Greentec Consulting AG with its legal headquarters in Küssnacht am Rigi is active. Greentec Consulting AG operates in the sector «Services regarding management consulting».
    • The company was founded on 23.01.1998 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.02.2022.
    • The reported UID is CHE-104.079.188.
    • Companies with the same address as Greentec Consulting AG: dieZahntechniker GmbH Küssnacht am Rigi, Dr. Peter O. Graf Versicherungsmedizin, EggLaden AG.

    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) Customise the company purpose with just a few clicks.

    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.

    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.

    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 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.

    SOGC 211220/2021 - 20.12.2021
    Categories: Change in management

    Publication number: HR02-1005361285, Commercial Registry Office Schwyz, (130)

    Greentec Consulting AG, in Küssnacht (SZ), CHE-104.079.188, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175052).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner, Peter Rudolf, von Birrwil, in Vechigen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Glados, Sven, deutscher Staatsangehöriger, in Küssnacht (SZ), Mitglied, mit Einzelunterschrift.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175052, Commercial Registry Office Schwyz, (130)

    Greentec Consulting AG, in Küssnacht (SZ), CHE-104.079.188, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088156).

    Aktien neu:
    1'000'000 Namenaktien zu CHF 0.10 [bisher: 1'000'000 Inhaberaktien zu CHF 0.10]. 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.

    Hit list

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