• Guided Solutions Human Resources AG

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    Register number: CH-170.3.044.843-1
    Sector: Recruiting agency services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Guided Solutions Human Resources AG

    • Guided Solutions Human Resources AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Recruiting agency services».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 28.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-350.388.104.
    • A & F - Technologie AG, a&o kreston ag, Adrum Consulting GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Recruiting agency services

    Purpose (Original language)

    Personal- und Unternehmensberatung im HR Bereich, namentlich Personalverleih und Personalvermittlung von Fachspezialisten und Kadermitarbeitern; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Examina AG
    Küsnacht (ZH) 24.08.2020

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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.

    Newest SOGC notifications: Guided Solutions Human Resources 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 210528/2021 - 28.05.2021
    Categories: Change in management

    Publication number: HR02-1005195630, Commercial Registry Office Zug, (170)

    Guided Solutions Human Resources AG, in Baar, CHE-350.388.104, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2020, Publ. 1004963261).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fleming, Muriel, von Ueberstorf, in Penistone (GB), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 200824/2020 - 24.08.2020
    Categories: Company foundation

    Publication number: HR01-1004963261, Commercial Registry Office Zug, (170)

    Guided Solutions Human Resources AG, in Baar, CHE-350.388.104, Schochenmühlestrasse 4, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    13.08.2020.

    Zweck:
    Personal- und Unternehmensberatung im HR Bereich, namentlich Personalverleih und Personalvermittlung von Fachspezialisten und Kadermitarbeitern;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

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

    Eingetragene Personen:
    Esser, Kristien, britischer Staatsangehöriger, in York (GB), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Vogel, Manuel, von Luzern, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Fleming, Muriel, von Ueberstorf, in Penistone (GB), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Examina AG (CHE-116.264.605), in Küsnacht (ZH), Revisionsstelle.

    Hit list

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