Reports for STOCKER CONSULTING AG
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About STOCKER CONSULTING AG
- STOCKER CONSULTING AG with its legal headquarters in Zug is active. STOCKER CONSULTING AG operates in the sector «Services regarding management consulting».
- The company was founded on 18.01.1995 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.05.2021.
- The reported UID is CHE-103.353.895.
- On the same address there are 6 other active companies registered. These include: Alcover AG, DIMENSIA HRM AG, DS HOLDING AG.
Commercial register information
Entry in the commercial register
18.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.871-8
UID/VAT
CHE-103.353.895
Sector
Services regarding management consulting
Purpose (Original language)
Internationale Unternehmensberatung.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gewerbe-Treuhand Services AG | Luzern | <2004 | 21.12.2009 | |
Other company names
Past and translated company names
- STOCKER CONSULTING LTD
- STOCKER CONSULTING SA
- Stocker Consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: STOCKER 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: HR02-1005196018, Commercial Registry Office Zug, (170)
STOCKER CONSULTING AG, in Zug, CHE-103.353.895, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2009, S.31, Publ. 5407932).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 5407932, Commercial Registry Office Zug, (170)
STOCKER CONSULTING AG, in Zug, CH-170.3.019.871-8, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2009, S. 23, Publ. 5343812).
Statutenänderung:
04.12.2009.
Domizil neu:
Tirolerweg 8, 6300 Zug.
Zweck neu:
Internationale Unternehmensberatung;
vollständige Zweckumschreibung gemäss Statuten.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 04.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Revitrag Revisions- und Treuhand AG, in Zug, Revisionsstelle.
Publication number: 5343812, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB Nr. 19 vom 27.01.1995, S. 520, publizierten Eintrages Nr. 427 vom 18.01.1995. Stocker Consulting AG, in Zug, CH-170.3.019.871-8, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2007, S. 16, Publ. 4058030).
Firma neu:
STOCKER CONSULTING AG.
Uebersetzungen der Firma neu:
(STOCKER CONSULTING SA) (STOCKER CONSULTING LTD).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.