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About Resource Consulting AG
- Resource Consulting AG has its legal headquarters in Steinhausen, is active and operates in the sector «Temp agency services».
- The management of the company Resource Consulting AG, which was founded on the 28.09.2000, consists of 5 persons.
- On the 18.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Resource Consulting AG is registered under the UID CHE-101.074.852.
- Next to the company Resource Consulting AG there are 31 other active companies with an identical address. These include: Blakebrook AG, ComNorm GmbH, Edaljon AG.
Management (5)
newest board members
Stephan Christopher Bruinsma,
Jonathan Charles Price,
Dominik Waser
newest authorized signatories
Robin William Hepworth,
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: HR02-1006436298, Commercial Registry Office Zug, (170)
Resource Consulting AG, in Steinhausen, CHE-101.074.852, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518610).
Ausgeschiedene Personen und erloschene Unterschriften:
Cooremans, Frances Elizabeth, irische Staatsangehörige, in Bechem (BE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Hepworth, Robin William, von Zürich, in Neerach, Direktor, mit Kollektivunterschrift zu zweien.
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)].
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.