• REALMOVE AG

    ZG
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    Register number: CH-170.3.023.734-9
    Sector: Services regarding management consulting

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About REALMOVE AG

    • REALMOVE AG from Zug operates in the sector «Services regarding management consulting» and is active.
    • The management of the company REALMOVE AG, which was founded on the 11.04.2000, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.01.2022.
    • The company is registered in the commercial register ZG under the UID CHE-105.494.673.
    • There are 53 other active companies registered at the same address. These include: Aerosun Technologies 2014 AG, AlTer AG, Altopex AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung von Unternehmen sowie Umsetzung von Strategien (Implementation); vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Stephan Revisions AG
    Muttenz <2004 27.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • REALMOVE SA
    • REALMOVE Ltd
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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: REALMOVE 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 220126/2022 - 26.01.2022
    Categories: Change of company address

    Publication number: HR02-1005389940, Commercial Registry Office Zug, (170)

    REALMOVE AG, in Zug, CHE-105.494.673, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2014, S.0, Publ. 1372469).

    Domizil neu:
    Unter Altstadt 10, 6302 Zug.

    SOGC 41/2014 - 28.02.2014
    Categories: Change of company purpose, Change of auditors

    Publication number: 1372469, Commercial Registry Office Zug, (170)

    REALMOVE AG, in Zug, CHE-105.494.673, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2007, S. 16, Publ. 4078766).

    Statutenänderung:
    05.02.2014.

    Zweck neu:
    Beratung von Unternehmen sowie Umsetzung von Strategien (Implementation);
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per eingeschriebene Briefe oder E-Mail mit Empfangsbestätigung, sofern Adressen bekannt sind, sonst durch Publikation im Schweizerischen Handelsamtsblatt.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 05.02.2014 wurde der Nebenzweck der Gesellschaft geändert.]. Mit Erklärung vom 05.02.2014 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stephan Revisions AG, in Muttenz, Revisionsstelle.

    SOGC 163/2007 - 24.08.2007
    Categories: Miscellaneous changes

    Publication number: 4078766, Commercial Registry Office Zug, (170)

    REALMOVE AG, in Zug, CH-170.3.023.734-9, Beratung von Unternehmen sowie Umsetzung von Strategien, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2005, S. 19, Publ. 2812228).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Canty, Lorraine, irische Staatsangehörige, in Basel, Direktorin, mit Einzelunterschrift.

    Hit list

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