• SConsult AG

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    Register number: CH-440.3.009.194-5
    Sector: IT services

    Age of the company

    27 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 SConsult AG

    • SConsult AG in Berlingen is a Company limited by shares (AG) from the sector «IT services». SConsult AG is active.
    • SConsult AG was founded on 05.06.1998.
    • On the 04.05.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-106.838.634.

    Management (1)

    newest board members

    Ernst Schwyter

    newest authorized signatories

    Ernst Schwyter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Herstellung, Wartung und Vertrieb von Software, Handel mit Hardwareprodukten (einschliesslich Produkte der Micro-Mechanik), Erbringung von Logistik-Dienstleistungen, insbesondere auf dem Gebiet der Informatik (einschliesslich Telekommunikation), des Rechnungs-, Personal- und Liegenschaftenwesens. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gruber Partner AG
    Aarau 21.06.2011 14.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • sConsult SA
    • sConsult Ltd
    • sConsult AG
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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: SConsult 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 84/2015 - 04.05.2015
    Categories: Change in management

    Publication number: 2132843, Commercial Registry Office Thurgau, (440)

    SConsult AG, in Berlingen, CHE-106.838.634, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2012, Publ. 6991078).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weiser, Dr. Christian, von Brugg AG, in Brugg AG, Mitglied, mit Einzelunterschrift.

    SOGC 250/2012 - 24.12.2012
    Categories: Miscellaneous changes

    Publication number: 6991078, Commercial Registry Office Thurgau, (440)

    SConsult AG, in Berlingen, CH-440.3.009.194-5, Aktiengesellschaft (SHAB Nr. 115 vom 15.06.2012, S. 0, Publ. 6719542).

    Statutenänderung:
    11.07.2012.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Die Gesellschaft hat mit Erklärung vom 11.07.2012 auf die eingeschränkte Revision verzichtet.

    SOGC 115/2012 - 15.06.2012
    Categories: Change of auditors

    Publication number: 6719542, Commercial Registry Office Thurgau, (440)

    SConsult AG, in Berlingen, CH-440.3.009.194-5, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2011, S. 0, Publ. 6213186).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gruber Partner AG (CH-400.3.006.602-4), in Aarau, Revisionsstelle.

    Hit list

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