• Gsponer Management Consulting AG

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    Register number: CH-280.3.014.798-8
    Sector: Services regarding management consulting

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gsponer Management Consulting AG

    • Gsponer Management Consulting AG has its legal headquarters in Binningen and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management consists of 2 persons. The company was founded on 06.06.2011.
    • On the 15.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Gsponer Management Consulting AG is the following: CHE-344.153.478.
    • On the same address there are 2 other active companies registered. These include: Gsponer Consulting Group International AG, MBA Management Business Advisors Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung internationaler Trainings- und Beratungsdienstleistungen, insbesondere in den Bereichen Unternehmensberatung, Management, Marketing, Kommunikation, Human Resources Management und Informationsverarbeitung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder sich mit solchen zusammenschliessen, Vertretungen, Agenturen und Lizenzen übernehmen sowie Grundeigentum erwerben und veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Gsponer Management Consulting Ltd
    • Performance Plus AG
    • Performance Plus Ltd
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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.

    Newest SOGC notifications: Gsponer Management 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 241115/2024 - 15.11.2024
    Categories: Change of company address

    Publication number: HR02-1006179748, Commercial Registry Office Basel-Landschaft, (280)

    Gsponer Management Consulting AG, in Binningen, CHE-344.153.478, Aktiengesellschaft (SHAB Nr. 137 vom 19.07.2021, Publ. 1005252422).

    Domizil neu:
    c/o MBA Management Business Advisors Group AG, Langegasse 57, 4102 Binningen.

    SOGC 210719/2021 - 19.07.2021
    Categories: Change in management

    Publication number: HR02-1005252422, Commercial Registry Office Basel-Landschaft, (280)

    Gsponer Management Consulting AG, in Binningen, CHE-344.153.478, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061246).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trösch, Heinz, von Thunstetten, in Roggwil (BE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gsponer, Jean Claude, von Embd, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in capital

    Publication number: HR02-1005061246, Commercial Registry Office Basel-Landschaft, (280)

    Gsponer Management Consulting AG, in Binningen, CHE-344.153.478, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742526).

    Statutenänderung:
    18.12.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebene Briefe an die im Aktienbuch eingetragene Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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