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About Hasenfratz Consulting AG
- Hasenfratz Consulting AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
- The management has one active person registered.
- The last commercial register change was made on 06.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Hasenfratz Consulting AG is registered in the Canton of ZG under the UID CHE-112.386.758.
- Companies with an identical address: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.
Commercial register information
Entry in the commercial register
03.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.408-1
UID/VAT
CHE-112.386.758
Sector
Services regarding management consulting
Purpose (Original language)
Strategische und wirtschaftliche Beratung von Unternehmen, insbesondere auch im IT-Bereich; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 06.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 09.06.2005 | 05.12.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hasenfratz 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
Publication number: HR02-1005620736, Commercial Registry Office Zug, (170)
Hasenfratz Consulting AG, in Zug, CHE-112.386.758, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004958802).
Ausgeschiedene Personen und erloschene Unterschriften:
Alta Group AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: HR02-1004958802, Commercial Registry Office Zug, (170)
Hasenfratz Consulting AG, in Zug, CHE-112.386.758, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2010, S.20, Publ. 5839524).
Statutenänderung:
06.08.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax, falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 5839524, Commercial Registry Office Zug, (170)
Hasenfratz Consulting AG, in Zug, CH-170.3.028.408-1, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2005, S. 20, Publ. 2874914).
Domizil neu:
Poststrasse 30, 6300 Zug.
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.