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About Resource Consulting AG
- Resource Consulting AG from Steinhausen operates in the sector «Temp agency services» and is active.
- The company was founded on 28.09.2000 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.07.2022.
- The company's UID is CHE-101.074.852.
- Companies with the same address as Resource Consulting AG: Blakebrook AG, ComNorm GmbH, Edaljon AG.
Management (5)
newest board members
Stephan Christopher Bruinsma,
Frances Elizabeth Cooremans,
Jonathan Charles Price,
Dominik Waser
newest authorized signatories
Stephan Christopher Bruinsma,
Jonathan Charles Price,
Nicolas Simon Brügger
Commercial register information
Entry in the commercial register
28.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.146-9
UID/VAT
CHE-101.074.852
Sector
Temp agency services
Purpose (Original language)
Erbringung von Dienstleistungen in der Luft- und Raumfahrt und in der Telekommunikationsindustrie, namentlich allgemeine Beratung, Managementaufgaben, Unterhalt, Engineering, Software, Personal- und andere Unterstützungsdienstleistungen, Lieferung von Anlagen und Software in den genannten Industrien und Verkauf, Miete, Leasing oder Darlehen sowie Erbringung genereller Aufgaben einer Management- und Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 17.01.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 24.01.2008 | 16.01.2019 | |
| KBT Treuhand AG Zug | Baar | 31.01.2007 | 23.01.2008 | |
| Ernst & Young AG | Zürich | <2004 | 30.01.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Resource 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
Publication number: HR02-1005518610, Commercial Registry Office Zug, (170)
Resource Consulting AG, in Steinhausen, CHE-101.074.852, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2020, Publ. 1004954663).
Eingetragene Personen neu oder mutierend:
Price, Jonathan Charles, britischer Staatsangehöriger, in Duillier, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ingenbohl].
Publication number: HR02-1004954663, Commercial Registry Office Zug, (170)
Resource Consulting AG, in Steinhausen, CHE-101.074.852, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2019, Publ. 1004544018).
Eingetragene Personen neu oder mutierend:
AVANTA AUDIT AG (CHE-376.424.285), in Baar, Revisionsstelle [bisher: KBT Revision AG (CHE-376.424.285)].
Publication number: HR02-1004544018, Commercial Registry Office Zug, (170)
Resource Consulting AG, in Steinhausen, CHE-101.074.852, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2018, Publ. 1004503465).
Ausgeschiedene Personen und erloschene Unterschriften:
KBT Revisions AG, Zweigniederlassung Baar (CH-170.9.001.144-6), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KBT Revision AG (CHE-376.424.285), in Baar, Revisionsstelle.
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.