• P.M.S. Project Management Services AG

    AG
    active
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    Register number: CH-170.3.013.354-5
    Sector: Temp agency services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for P.M.S. Project Management Services AG

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    Company dossier as PDF

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    About P.M.S. Project Management Services AG

    • P.M.S. Project Management Services AG from Menziken operates in the sector «Temp agency services» and is active.
    • The management of the company P.M.S. Project Management Services AG consists of one person.
    • On the 21.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-101.433.483.
    • Next to the company P.M.S. Project Management Services AG there are 8 other active companies with an identical address. These include: Bau RUH Team GmbH, bsmart hotel Men AG, Fitnesscenter proFIT GmbH.

    Management (1)

    newest board members

    Rudolf Hug

    newest authorized signatories

    Rudolf Hug

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Temp agency services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Serviceleistungen sowie Vermittlung von Führungskräften und Ingenieuren für Grossprojekte.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    NB Fiduciary Services SA
    Genève 01.06.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    GVA Fiduciary Services SA
    Genève 13.07.2005 31.05.2017
    Caversham SA
    Genève <2004 12.07.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: P.M.S. Project Management Services 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189042, Commercial Registry Office Aargau, (400)

    P.M.S. Project Management Services AG, in Menziken, CHE-101.433.483, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2020, Publ. 1004937591).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200715/2020 - 15.07.2020
    Categories: Change of company address

    Publication number: HR02-1004937591, Commercial Registry Office Aargau, (400)

    P.M.S. Project Management Services AG, bisher in Zug, CHE-101.433.483, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2017, Publ. 3555177).

    Statutenänderung:
    19.06.2020.

    Sitz neu:
    Menziken.

    Domizil neu:
    c/o sensusplus AG, Hauptstrasse 35, 5737 Menziken.

    SOGC 200715/2020 - 15.07.2020
    Categories: Change of company address

    Publication number: HR02-1004937447, Commercial Registry Office Zug, (170)

    P.M.S. Project Management Services AG, in Zug, CHE-101.433.483, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2017, Publ. 3555177). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Menziken im Handelsregister des Kantons Aargau eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    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.

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