Reports for Groeneveld & Partner AG
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About Groeneveld & Partner AG
- Groeneveld & Partner AG in Weggis is a Company limited by shares (AG) from the sector «Services regarding management consulting». Groeneveld & Partner AG is active.
- The company was founded on 18.11.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.06.2021.
- The reported UID is CHE-112.109.590.
Commercial register information
Entry in the commercial register
18.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-290.3.014.923-1
UID/VAT
CHE-112.109.590
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Beratungs- und Schulungsleistungen, Managementtraining, Coaching, Durchführung von Simulationen, Erstellung von Software und sonstigen Medien, Unterstützung von Unternehmen in allen Bereichen der Unternehmensführung.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Wirtschaftsprüfungs AG | Frauenfeld | 24.11.2004 | 01.11.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Groeneveld & Partner 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: HR02-1005204543, Commercial Registry Office Lucerne, (100)
Groeneveld & Partner AG, in Weggis, CHE-112.109.590, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2018, Publ. 4014357).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. 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.
Publication number: 4014357, Commercial Registry Office Lucerne, (100)
MTAC AG, in Weggis, CHE-112.109.590, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2013, Publ. 7035734).
Statutenänderung:
19.01.2018.
Firma neu:
Groeneveld & Partner AG.
Publication number: 7035734, Commercial Registry Office Lucerne, (100)
MTAC AG, bisher in Schaffhausen, CH-290.3.014.923-1, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2010, S. 12, Publ. 5666968).
Gründungsstatuten:
01.11.2004.
Statutenänderung:
27.12.2012.
Sitz neu:
Weggis.
Domizil neu:
Riedsortstrasse 31, 6353 Weggis. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
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.