• HAM Swiss AG

    ZG
    active
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    Register number: CH-170.3.035.889-4
    Sector: Services regarding management consulting

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HAM Swiss AG

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    Company dossier as PDF

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    About HAM Swiss AG

    • HAM Swiss AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company HAM Swiss AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.03.2018.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-329.492.594.
    • The address is identical with 6 other active companies. These include: Branna AG, Gergovian Holdings SA, Knowlance AG.

    Management (1)

    newest board members

    Urs Blattmann

    newest authorized signatories

    Urs Blattmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Management- und Beratungsdienstleistungen in den Bereichen Unternehmensstrategie, Unternehmenstechnologie, Allgemeinmedizin, Veterinärmedizin, Pharmazie- und Apothekenbereich und Geschäftsführung für eigene und fremde Rechnung insbesondere auch gegenüber Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel 30.12.2011

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    Other company names

    Source: SOGC

    Past and translated company names

    • Attempo 35 AG
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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: HAM Swiss 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 55/2018 - 20.03.2018
    Categories: Change in management

    Publication number: 4122667, Commercial Registry Office Zug, (170)

    HAM Swiss AG, in Zug, CHE-329.492.594, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2016, Publ. 2794795).

    Ausgeschiedene Personen und erloschene Unterschriften:
    De Wolf, Christian Philippe, belgischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Blattmann, Urs, von Oberägeri, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 78/2016 - 22.04.2016
    Categories: Change in management, Change of auditors

    Publication number: 2794795, Commercial Registry Office Zug, (170)

    HAM Swiss AG, in Zug, CHE-329.492.594, Aktiengesellschaft (SHAB Nr. 110 vom 08.06.2012, Publ. 6710116).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blattmann, Urs, von Oberägeri, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    De Wolf, Christian Philippe, belgischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug, Präsident des Verwaltungsrates mit Einzelunterschrift];
    Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle [bisher: Wirtschafts-Treuhand (CH-270.3.005.544-5)].

    SOGC 110/2012 - 08.06.2012
    Categories: Change in management

    Publication number: 6710116, Commercial Registry Office Zug, (170)

    HAM Swiss AG, in Zug, CH-170.3.035.889-4, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2011, S. 0, Publ. 6486320).

    Eingetragene Personen neu oder mutierend:
    De Wolf, Christian Philippe, belgischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Brakel (BE)].

    Hit list

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