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About one2one Management AG
- one2one Management AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Services regarding management consulting». one2one Management AG is active.
- The management of the company one2one Management AG consists of 2 persons. The foundation of the company took place on 14.08.2006.
- The company has last modified its commercial register entry on 17.05.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company one2one Management AG is the following: CHE-113.059.664.
- Albli Research AG, ALTEN SWITZERLAND AG, American Hairstyle Inc. have the same address as one2one Management AG.
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.