• PMS Consulting AG

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    Register number: CH-170.3.038.730-4
    Sector: Sport services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About PMS Consulting AG

    • PMS Consulting AG is a Company limited by shares (AG) with its legal headquarters in Zug. PMS Consulting AG belongs to the industry «Sport services» and is currently active.
    • The company was founded on 07.04.2014 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2019.
    • In the commercial register the company PMS Consulting AG is registered under the UID CHE-133.727.718.
    • Companies with an identical address: 2x KB AG, 4SENN AG, AD Immobilien GmbH.

    Management (1)

    newest board members

    Christina Lippuner

    newest authorized signatories

    Christina Lippuner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Betreuung und Unterhalt von Sportequipment; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PMS Consulting 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 190612/2019 - 12.06.2019
    Categories: Change of company address

    Publication number: HR02-1004649023, Commercial Registry Office Zug, (170)

    PMS Consulting AG, in Zug, CHE-133.727.718, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2015, S.0, Publ. 2440233).

    Domizil neu:
    Industriestrasse 47, 6300 Zug.

    SOGC 205/2015 - 22.10.2015
    Categories: Change in capital, Change in management

    Publication number: 2440233, Commercial Registry Office Zug, (170)

    PMS Consulting AG, in Zug, CHE-133.727.718, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2014, Publ. 1446131).

    Statutenänderung:
    09.10.2015.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Eingetragene Personen neu oder mutierend:
    Lippuner, Christina, von Büren an der Aare, in Stäfa, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Nürensdorf].

    SOGC 70/2014 - 10.04.2014
    Categories: Company foundation, Change in management

    Publication number: 1446131, Commercial Registry Office Zug, (170)

    PMS Consulting AG, in Zug, CHE-133.727.718, Gubelstrasse 12, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    03.04.2014.

    Zweck:
    Betreuung und Unterhalt von Sportequipment;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 03.04.2014 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Lippuner, Christina, von Büren an der Aare, in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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