• Promogreen Group AG

    ZG
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    Register number: CH-170.3.039.446-6
    Sector: Services regarding management consulting

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Promogreen Group AG

    • Promogreen Group AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
    • The company was founded on 16.01.2015 and has one person in its management.
    • On the 10.07.2024 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 ZG under the UID CHE-189.575.627.
    • The address is identical with 44 other active companies. These include: 2 K AG, 220 AG, Abri Advisors AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von nationalen und internationalen gastronomischen Dienstleistungen aller Art, Beratungen, Planungen und Analysen, Entwicklung und Realisation von gastronomischen Teil- und Gesamtkonzepten, Planung, Organisation und Durchführung von Events, Schulung und Betreuung von Personal in gastronomischen Betrieben; 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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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Promogreen 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 240710/2024 - 10.07.2024
    Categories: Change of company address

    Publication number: HR02-1006080649, Commercial Registry Office Zug, (170)

    Promogreen Group AG, in Zug, CHE-189.575.627, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005954941).

    Domizil neu:
    Gotthardstrasse 30, 6300 Zug.

    SOGC 240207/2024 - 07.02.2024
    Categories: Change in management

    Publication number: HR02-1005954941, Commercial Registry Office Zug, (170)

    Promogreen Group AG, in Zug, CHE-189.575.627, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2019, Publ. 1004783972).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heilmann, Andy Jean-Bernard, von Rüschlikon, in Oberwil-Lieli, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Herrlinger, Uwe Peter, von Maur, in Montreux, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 191216/2019 - 16.12.2019
    Categories: Change in management

    Publication number: HR02-1004783972, Commercial Registry Office Zug, (170)

    Promogreen Group AG, in Zug, CHE-189.575.627, Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2018, Publ. 4228739).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schuler, Ralph Patrick, von Schwyz, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Heilmann, Andy Jean-Bernard, von Rüschlikon, in Oberwil-Lieli, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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