Reports for one2one Management AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout one2one Management AG
- one2one Management AG with its legal headquarters in Cham is active. one2one Management AG operates in the sector «Services regarding management consulting».
- one2one Management AG has 2 persons entered in its management.
- The last commercial register change was made on 17.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- one2one Management AG is registered in the Canton of ZG under the UID CHE-113.059.664.
- Companies with an identical address: Albli Research AG, ALTEN SWITZERLAND AG, American Hairstyle Inc..
Commercial register information
Entry in the commercial register
14.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.756-0
UID/VAT
CHE-113.059.664
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Betriebswirtschaftliche Beratung von Modelagenturen, Rechnungslegung, Inkasso und Zwischenfinanzierung, Vornahme aller sonstigen im Zusammenhang mit dem Betrieb von Modelagenturen stehenden wirtschaftlichen Serviceleistungen; kann Tochtergesellschaften errichten sowie Grundstücke und Liegenschaften erwerben und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | 25.01.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beat Lustenberger Treuhand AG | Cham | 18.08.2006 | 24.01.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: one2one Management 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: HR02-1005182687, Commercial Registry Office Zug, (170)
one2one Management AG, in Cham, CHE-113.059.664, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2019, Publ. 1004759307).
Statutenänderung:
28.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004759307, Commercial Registry Office Zug, (170)
one2one Management AG, in Zug, CHE-113.059.664, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2017, Publ. 3473697).
Statutenänderung:
25.09.2019.
Sitz neu:
Cham.
Domizil neu:
Riedstrasse 11, 6330 Cham.
Publication number: 3473697, Commercial Registry Office Zug, (170)
one2one Management AG, in Zug, CHE-113.059.664, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2013, Publ. 7169360).
Domizil neu:
Chamerstrasse 79, 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.