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About SIDECA Consulting AG
- SIDECA Consulting AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- SIDECA Consulting AG was founded on 06.08.2004.
- The commercial register entry of the company was last modified on 05.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company SIDECA Consulting AG is registered under the UID CHE-111.959.522.
- Companies with an identical address: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.
Commercial register information
Entry in the commercial register
06.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.485-1
UID/VAT
CHE-111.959.522
Sector
Services for banks and credit institutions
Purpose (Original language)
Finanzgeschäfte aller Art, insbesondere damit zusammenhängende Kundenberatungen, wie Vermittlung, Aufbau und Betreuung von Kunden-Bank-Beziehungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke, Liegenschaften und Immobilien erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROCLIENTE Revisions AG | Emmen | 05.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duss Treuhand GmbH | Zug | 12.08.2004 | 04.05.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SIDECA 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: HR02-1006323686, Commercial Registry Office Zug, (170)
SIDECA Consulting AG, in Hünenberg, CHE-111.959.522, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2022, Publ. 1005404657).
Ausgeschiedene Personen und erloschene Unterschriften:
Burch & Partner Consulting GmbH (CHE-105.598.829), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PROCLIENTE Revisions AG (CHE-103.155.510), in Emmen, Revisionsstelle.
Publication number: HR02-1005404657, Commercial Registry Office Zug, (170)
SIDECA Consulting AG, in Hünenberg, CHE-111.959.522, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588594).
Domizil neu:
Rothusstrasse 21, 6331 Hünenberg.
Publication number: HR02-1004588594, Commercial Registry Office Zug, (170)
SIDECA Consulting AG, in Hünenberg, CHE-111.959.522, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2015, S.0, Publ. 2260467).
Ausgeschiedene Personen und erloschene Unterschriften:
Renz, Hugo, von Ettingen und Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schrier, Bastiaan, niederländischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].
Hit list
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