• Service Dimension Consulting AG

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    Register number: CH-170.3.030.783-6
    Sector: Notary and advocate office

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Service Dimension Consulting AG

    • Service Dimension Consulting AG is active in the industry «Notary and advocate office» and is currently active. The legal headquarters are in Baar.
    • Service Dimension Consulting AG was founded on 22.05.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2023.
    • The Enterprise Identification Number of the company Service Dimension Consulting AG is the following: CHE-113.641.605.
    • On the same address there are 191 other active companies registered. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.

    Management (1)

    newest board members

    Elmar Böhme

    newest authorized signatories

    Elmar Böhme

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

    Purpose (Original language)

    Beratung von Unternehmen irgendwelcher Art. Dies schliesst auch die zentrale Leitung, Finanzierung, Vermittlung oder Abschluss von Geschäften mit ein. Handelstätigkeiten, unter Einschluss von Import- und Exportgeschäften, nationale und internationale Vermittlung und direkte Anbieten von Finanzierungen, Tätigkeiten von Treuhandgeschäften sowie Erwerb und Erteilung von immateriellen Rechten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gramoba AG
    Luzern 29.05.2007 29.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Service Dimension Consulting Ltd
    • Service Dimension Consulting SA
    • Service Dimension Holding AG
    • Service Dimension Holding Ltd
    • Service Dimension Holding SA
    Would you like to update the company name? Click here.

    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: Service Dimension 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

    SOGC 230111/2023 - 11.01.2023
    Categories: Change in management

    Publication number: HR02-1005649554, Commercial Registry Office Zug, (170)

    Service Dimension Consulting AG, in Baar, CHE-113.641.605, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2018, Publ. 1004505634).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jacobi, Wolfgang F.A., deutscher Staatsangehöriger, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Böhme, Elmar, deutscher Staatsangehöriger, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 181126/2018 - 26.11.2018
    Categories: Change of company address

    Publication number: HR02-1004505634, Commercial Registry Office Zug, (170)

    Service Dimension Consulting AG, in Baar, CHE-113.641.605, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2017, Publ. 3888129).

    Domizil neu:
    Oberneuhofstrasse 5, 6340 Baar.

    SOGC 228/2017 - 23.11.2017
    Categories: Change of company name, Change of company purpose

    Publication number: 3888129, Commercial Registry Office Zug, (170)

    Service Dimension Holding AG, in Baar, CHE-113.641.605, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2010, Publ. 5700662).

    Statutenänderung:
    14.11.2017.

    Firma neu:
    Service Dimension Consulting AG.

    Uebersetzungen der Firma neu:
    (Service Dimension Consulting SA) (Service Dimension Consulting Ltd).

    Zweck neu:
    Beratung von Unternehmen irgendwelcher Art. Dies schliesst auch die zentrale Leitung, Finanzierung, Vermittlung oder Abschluss von Geschäften mit ein. Handelstätigkeiten, unter Einschluss von Import- und Exportgeschäften, nationale und internationale Vermittlung und direkte Anbieten von Finanzierungen, Tätigkeiten von Treuhandgeschäften sowie Erwerb und Erteilung von immateriellen Rechten;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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