• KMU-Consult AG

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    Register number: CH-053.3.006.316-3
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Olivarius Management Services AG
    Untermüli 11
    6300 Zug
    Neighbourhood

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    Company dossier as PDF

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    About KMU-Consult AG

    • KMU-Consult AG from Zug operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.08.2020.
    • The Enterprise Identification Number of the company KMU-Consult AG is the following: CHE-103.713.976.
    • On the same address there are 126 other active companies registered. These include: 4GVISION AG, 4ur Future GmbH, 50 PLUS RELOCATION MANAGEMENT GmbH.

    Management (1)

    newest board members

    Felix Hartmann

    newest authorized signatories

    Felix Hartmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Vermittlung von Aufträgen aller Art im Immobilien-Bereich sowie Beratungen im Immobilien- und Finanzsektor; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand-, Revisions- und Steuerberatungsbüro Lehmann AG
    Bern <2004 29.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

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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: KMU-Consult 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 200810/2020 - 10.08.2020
    Categories: Change in capital

    Publication number: HR02-1004954642, Commercial Registry Office Zug, (170)

    KMU-Consult AG, in Zug, CHE-103.713.976, Aktiengesellschaft (SHAB Nr. 97 vom 20.05.2020, Publ. 1004893678).

    Statutenänderung:
    28.07.2020.

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

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Post oder E-Mail sofern die Adressen bekannt sind, ansonsten durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200520/2020 - 20.05.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004893678, Commercial Registry Office Zug, (170)

    KMU-Consult AG, in Zug, CHE-103.713.976, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2012, S.0, Publ. 6978452).

    Domizil neu:
    c/o Olivarius Management Services AG, Untermüli 11, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rossel, Anita, von Densbüren und Tramelan, in Hausen AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hartmann, Felix, von Bretzwil, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 245/2012 - 17.12.2012
    Categories: Change in management

    Publication number: 6978452, Commercial Registry Office Zug, (170)

    KMU-Consult AG, in Zug, CH-053.3.006.316-3, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2008, S. 21, Publ. 4754072).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Knutti, Kurt, von Diemtigen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rossel, Anita, von Densbüren und Tramelan, in Hausen AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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