• PCG PRO Consulting Group AG

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    Register number: CH-020.3.021.830-1
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About PCG PRO Consulting Group AG

    • PCG PRO Consulting Group AG is a Company limited by shares (AG) with its legal headquarters in Baar. PCG PRO Consulting Group AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company PCG PRO Consulting Group AG, which was founded on the 20.05.1999, consists of one person.
    • The company has last changed their commercial register entry on 10.12.2019, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-105.120.178.
    • On the same address as PCG PRO Consulting Group AG there are 240 other active companies registered. These include: AD Store & More GmbH in Liquidation, ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Ganzheitliche strategische Unternehmensberatung, insbesondere Entwicklung und Umsetzung von Informatik-Lösungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    KBT Revisions AG, Zweigniederlassung Baar
    Baar 15.10.2007 28.07.2010
    KBT Revisions AG
    Zürich 18.04.2005 14.10.2007
    Ameseder & Jud AG
    Zürich <2004 17.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • PCG PRO Consulting Group LTD
    • PCG PRO Consulting Group SA
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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: PCG PRO Consulting Group 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 191210/2019 - 10.12.2019
    Categories: Change of company address

    Publication number: HR02-1004779312, Commercial Registry Office Zug, (170)

    PCG PRO Consulting Group AG, in Baar, CHE-105.120.178, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2013, S.0, Publ. 1155259).

    Domizil neu:
    c/o AVANTA BUSINESS CENTER AG, Neuhofstrasse 5A, 6340 Baar.

    SOGC 211/2013 - 31.10.2013
    Categories: Change of company address

    Publication number: 1155259, Commercial Registry Office Zug, (170)

    PCG PRO Consulting Group AG, in Baar, CH-020.3.021.830-1, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2010, S. 22, Publ. 5750538).

    Domizil neu:
    c/o KBT Treuhand Business Center AG, Neuhofstrasse 5A, 6340 Baar.

    SOGC 145/2010 - 29.07.2010
    Categories: Change of auditors

    Publication number: 5750538, Commercial Registry Office Zug, (170)

    PCG PRO Consulting Group AG, in Baar, CH-020.3.021.830-1, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2009, S. 26, Publ. 4846408).

    Statutenänderung:
    16.07.2010.

    Zweck neu:
    Ganzheitliche strategische Unternehmensberatung, insbesondere Entwicklung und Umsetzung von Informatik-Lösungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 04.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    KBT Revisions AG, Zweigniederlassung Baar, in Baar, Revisionsstelle.

    Hit list

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