Reports for one2one Management AG
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About one2one Management AG
- one2one Management AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Cham.
- The company was entered in the trade register on the 14.08.2006 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.05.2021.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.059.664.
- The address is identical with 19 other active companies. These include: 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)
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.
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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.