• Mod it AG

    ZG
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    Register number: CH-170.3.021.358-7
    Sector: Services regarding management consulting

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Mod it AG

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    Company dossier as PDF

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    About Mod it AG

    • Mod it AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Unterägeri.
    • The company was founded on 07.05.1997.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.09.2024.
    • The reported UID is CHE-108.611.834.
    • There are 2 other active companies that have registered an identical address. These include: Quantima GmbH, Quantima Group AG.

    Management (1)

    newest board members

    Othmar Bernet

    newest authorized signatories

    Othmar Bernet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung und Entwicklung auf dem Gebiet der Informatik; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Retreag Revisions AG
    Zug <2004 06.02.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Mod it 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 240911/2024 - 11.09.2024
    Categories: Change of company address

    Publication number: HR02-1006126956, Commercial Registry Office Zug, (170)

    Mod it AG, in Unterägeri, CHE-108.611.834, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715449).

    Domizil neu:
    Zugerbergstrasse 74, 6314 Unterägeri.

    SOGC 230403/2023 - 03.04.2023
    Categories: Change in management

    Publication number: HR02-1005715449, Commercial Registry Office Zug, (170)

    Mod it AG, in Unterägeri, CHE-108.611.834, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005146351).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schnieper, Hans Rudolf, genannt Hansruedi, von Emmen, in Unterägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Schnieper, Oliver, von Emmen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bernet, Othmar, von Gommiswald, in Widen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005146351, Commercial Registry Office Zug, (170)

    Mod it AG, in Unterägeri, CHE-108.611.834, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2013, S.0, Publ. 7053402).

    Statutenänderung:
    22.03.2021.

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Schnieper, Hans Rudolf, genannt Hansruedi, von Emmen, in Unterägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Schnieper, Oliver, von Emmen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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