• Specto Consulting AG

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    Register number: CH-170.3.014.257-1
    Sector: Services regarding management consulting

    Age of the company

    36 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 Specto Consulting AG

    • Specto Consulting AG with its legal headquarters in Uster is active. Specto Consulting AG operates in the sector «Services regarding management consulting».
    • Specto Consulting AG has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.04.2020.
    • The company Specto Consulting AG is registered under the UID CHE-101.546.147.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung im EDV-, Organisations- und Betriebsbereich, Erstellung und Vertrieb von Software, mit Schwergewicht im Bank- und Finanzbereich sowie Handel mit Hard- und Software; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ATU ADVISORY SERVICES AG
    Zürich 31.10.2006 05.07.2009
    Crowe Curator Audit AG
    Zürich <2004 30.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Specto Consulting Ltd
    • Specto Consulting SA
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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: Specto 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 200421/2020 - 21.04.2020
    Categories: Merger

    Publication number: HR02-1004874178, Commercial Registry Office Zurich, (20)

    Specto Consulting AG, in Uster, CHE-101.546.147, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2019, Publ. 1004774234).

    Fusion:
    Übernahme der Aktiven und Passiven der SI Support + Investment AG, in Uster (CHE-106.757.763), gemäss Fusionsvertrag vom 08.04.2020 und Bilanz per 31.12.2019. Aktiven von CHF 307'731.20 - unter welchen sämtliche Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 1'592.15 gehen auf die übernehmende Gesellschaft über. Da die Aktionäre der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhalten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 191204/2019 - 04.12.2019
    Categories: Change of company address

    Publication number: HR02-1004774513, Commercial Registry Office Zug, (170)

    Specto Consulting AG, in Steinhausen, CHE-101.546.147, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2017, Publ. 3944547). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Uster im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 191204/2019 - 04.12.2019
    Categories: Change of company address

    Publication number: HR02-1004774234, Commercial Registry Office Zurich, (20)

    Specto Consulting AG, bisher in Steinhausen, CHE-101.546.147, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2017, Publ. 3944547).

    Statutenänderung:
    25.11.2019.

    Sitz neu:
    Uster.

    Domizil neu:
    Pfäffikerstrasse 2a, 8610 Uster.

    Hit list

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