• RevConsult Treuhand AG

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    Register number: CH-170.3.023.699-4
    Sector: Fiduciary services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About RevConsult Treuhand AG

    • RevConsult Treuhand AG is currently active and the industry «Fiduciary services». The legal headquarters are in Zug.
    • The management of the company RevConsult Treuhand AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.10.2011.
    • The reported UID is the following: CHE-105.474.096.
    • 3 Seen Marine GmbH in Liquidation, 3LiN Immobilien AG, 4C Diamonds SA have the same address as RevConsult Treuhand AG.

    Management (1)

    newest board members

    Claire Karrer

    newest authorized signatories

    Claire Karrer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Uebernahme von Revisionsmandaten, Buchhaltungen, Beratung in schweizerischen und internationalen Steuerfragen, Unternehmens- und Wirtschaftsberatung, Gesellschaftsgründungen, Liquidationen, Willensvollstreckermandate sowie Vermögensveraltungen; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Theodor Zemp AG
    Zürich <2004 13.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • RevCon Treuhand AG
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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: RevConsult Treuhand 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 200/2011 - 14.10.2011
    Categories: Change of auditors

    Publication number: 6377130, Commercial Registry Office Zug, (170)

    RevConsult Treuhand AG, in Zug, CH-170.3.023.699-4, Aktiengesellschaft (SHAB Nr. 197 vom 12.10.2009, S. 22, Publ. 5287812). Mit Erklärung vom 30.09.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Theodor Zemp AG, in Geroldswil, Revisionsstelle.

    SOGC 197/2009 - 12.10.2009
    Categories: Miscellaneous changes

    Publication number: 5287812, Commercial Registry Office Zug, (170)

    RevConsult Treuhand AG, in Zug, CH-170.3.023.699-4, Aktiengesellschaft (SHAB Nr. 135 vom 13.07.2000, S. 4789).

    Statutenänderung:
    24.09.2009.

    Aktien neu:
    80 vinkulierte Namenaktien zu CHF 1'000.00 und 200 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien). [bisher: 100 vinkulierte Namenaktien zu CHF 1000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 135/2000 - 13.07.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Zug, (170)

    RevCon Treuhand AG, Sitz Z u g , Uebernahme von Revisionsmandaten, Aktiengesellschaft (SHAB Nr. 63 vom 29.03.2000, S. 2104).

    Statutenänderung:
    06.07.2000.

    Firma Neu:
    RevConsult Treuhand AG.

    Domizil Neu:
    Baarerstrasse 75, 6300 Zug.

    Hit list

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