• Interconsulting Group AG

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    Register number: CH-150.3.002.706-9
    Sector: Services regarding management consulting

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Interconsulting Group AG

    • Interconsulting Group AG is a Company limited by shares (AG) with its legal headquarters in Zug. Interconsulting Group AG belongs to the industry «Services regarding management consulting» and is currently active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 31.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-109.911.121.
    • There are currently 2 trademarks or applications for the company Interconsulting Group AG in the IPI database.
    • 21st Capital AG, 4S4 AG, 4sports Hockey AG are registered at the same address.

    Management (1)

    newest board members

    Romeo Maggi

    newest authorized signatories

    Romeo Maggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Betreuung und Beratung von nationalen und internationalen Unternehmungen und Organisationen (Verbände, Stiftungen etc.) aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ATB Treuhand und Immobilien AG
    Ballwil 22.11.2006 04.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Premium Drinks Management 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 26.03.2004 deleted 54252/2003
    ConPassione 26.03.2004 deleted 54253/2003

    Newest SOGC notifications: Interconsulting Group 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198247, Commercial Registry Office Zug, (170)

    Interconsulting Group AG, in Zug, CHE-109.911.121, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083374).

    Aktien neu:
    4'000'000 Namenaktien zu CHF 0.10 (Stimmrechtsaktien) und 600'000 Namenaktien zu CHF 1.00 [bisher: 4'000'000 Namenaktien zu CHF 0.10 (Stimmrechtsaktien) und 600'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 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.

    SOGC 210126/2021 - 26.01.2021
    Categories: Change of company address

    Publication number: HR02-1005083374, Commercial Registry Office Zug, (170)

    Interconsulting Group AG, in Zug, CHE-109.911.121, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2017, Publ. 3322725).

    Domizil neu:
    Chamerstrasse 176, 6300 Zug.

    SOGC 23/2017 - 02.02.2017
    Categories: Change of company address

    Publication number: 3322725, Commercial Registry Office Zug, (170)

    Interconsulting Group AG, in Zug, CHE-109.911.121, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2014, Publ. 1565029).

    Domizil neu:
    Industriestrasse 9, 6300 Zug.

    Hit list

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