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About MENTEC CONSULTING AG
- MENTEC CONSULTING AG is currently active and the industry «Other Business-to-Business services». The legal headquarters are in Walchwil.
- The management consists of one person. The company was founded on 23.06.2004.
- The commercial register entry of the company was last modified on 11.07.2016. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-111.728.543.
Commercial register information
Entry in the commercial register
23.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walchwil
Commercial Registry Office
ZG
Commercial register number
CH-100.3.028.249-4
UID/VAT
CHE-111.728.543
Sector
Other Business-to-Business services
Purpose (Original language)
Verwertung von Lizenzen und Patenten; Beratungen und Handel mit Produkten im Bereich Umwelt- und Verfahrenstechnik; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dubach-Treuhand | Hochdorf | 29.06.2004 | 11.12.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MENTEC 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: 2944565, Commercial Registry Office Zug, (170)
MENTEC CONSULTING AG, in Walchwil, CHE-111.728.543, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2014, Publ. 1876891).
Statutenänderung:
24.06.2016.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Qualifizierte Tatbestände neu:
Nachträgliche Vollliberierung durch Verrechnung einer Forderung von CHF 50'000.00.
Publication number: 1876891, Commercial Registry Office Zug, (170)
MENTEC CONSULTING AG, in Walchwil, CHE-111.728.543, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2013, Publ. 7203926). Mit Erklärung vom 11.11.2014 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Dubach-Treuhand (CH-150.1.000.319-7), in Hergiswil NW, Revisionsstelle.
Publication number: 7203734, Commercial Registry Office Lucerne, (100)
MENTEC CONSULTING AG, in Luzern, CH-100.3.028.249-4, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2004, S. 10, Publ. 2331922). Die Gesellschaft wird infolge Verlegung des Sitzes nach Walchwil im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Hit list
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