• Stonecourt Advisory AG

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    Register number: CH-170.3.037.091-8
    Sector: Services regarding management consulting

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Stonecourt Advisory AG

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    Company dossier as PDF

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    About Stonecourt Advisory AG

    • Stonecourt Advisory AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management consists of one person. The company was founded on 03.08.2012.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.02.2023.
    • The reported UID is CHE-243.676.566.

    Management (1)

    newest board members

    Roman Zumbühl

    newest authorized signatories

    Roman Zumbühl

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung von Gesellschaften und Privatpersonen, insbesondere im Family Office-, Rechts- und Finanzbereich, Erbringung von Dienstleistungen im In- und Ausland wie auch Abwicklung aller damit direkt oder indirekt zusammenhängender Geschäfte. Die Gesellschaft kann alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen und dessen Erfüllung dienen. Sie kann insbesondere im Ausland Zweigniederlassungen errichten sowie Grundeigentum erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    WPnet Wirtschaftsprüfung AG, Zweigniederlassung Zug
    Zug 19.06.2015 30.01.2017
    Suvorox Audit GmbH
    Niederweningen 08.08.2012 18.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Stonecourt Advisory Ltd.
    • Stonecourt Advisory SA
    • Stonecourt Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Stonecourt Advisory 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 230228/2023 - 28.02.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005689058, Commercial Registry Office Zug, (170)

    Stonecourt Advisory AG, in Zug, CHE-243.676.566, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2021, Publ. 1005104318).

    Domizil neu:
    Bohlstrasse 15, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schelbert, Bruno, von Steinen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zumbühl, Roman, von Oberdorf (NW), in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210218/2021 - 18.02.2021
    Categories: Change of company address

    Publication number: HR02-1005104094, Commercial Registry Office Zurich, (20)

    Stonecourt Advisory AG, in Stäfa, CHE-243.676.566, Aktiengesellschaft (SHAB Nr. 68 vom 07.04.2020, Publ. 1004867222). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 210218/2021 - 18.02.2021
    Categories: Change of company address

    Publication number: HR02-1005104318, Commercial Registry Office Zug, (170)

    Stonecourt Advisory AG, bisher in Stäfa, CHE-243.676.566, Aktiengesellschaft (SHAB Nr. 68 vom 07.04.2020, Publ. 1004867222).

    Statutenänderung:
    26.01.2021.

    Sitz neu:
    Zug.

    Domizil neu:
    Baarerstrasse 55, 6302 Zug.

    Hit list

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