• Structuul AG

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    Register number: CH-170.3.039.687-8
    Sector: Services regarding management consulting

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for Structuul AG

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    Company dossier as PDF

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    About Structuul AG

    • Structuul AG in Rotkreuz is a Company limited by shares (AG) from the sector «Services regarding management consulting». Structuul AG is active.
    • The management of the company Structuul AG, which was founded on the 05.05.2015, consists of one person.
    • The company has last changed their commercial register entry on 26.01.2022, under «Notifications» you will find all changes.
    • The company's UID is CHE-411.124.039.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • There are 4 other active companies that have registered an identical address. These include: ARISCO Holding AG, ARISCO Versicherungen AG, Hälg Facility Management AG, Zweigniederlassung Rotkreuz.

    Management (1)

    newest board members

    Sonja Stirnimann

    newest authorized signatories

    Sonja Stirnimann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungsdienstleistungen im Bereich Unternehmens-, Finanz- und Managementberatung, Governance, Risk und Compliance sowie Schulungen, Coaching und Mediation im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Structuul SA
    • Structuul Ltd
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Corporate Integrity Score 28.01.2022 active 00982/2021
    Corporate Integrity Score 28.01.2022 active 00982/2021

    Newest SOGC notifications: Structuul 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 220126/2022 - 26.01.2022
    Categories: Change of company address

    Publication number: HR02-1005389945, Commercial Registry Office Zug, (170)

    Structuul AG, in Risch, CHE-411.124.039, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2015, S.0, Publ. 2141881).

    Domizil neu:
    Suurstoffi 41A, 6343 Rotkreuz.

    SOGC 88/2015 - 08.05.2015
    Categories: Company foundation

    Publication number: 2141881, Commercial Registry Office Zug, (170)

    Structuul AG (Structuul SA) (Structuul Ltd), in Risch, CHE-411.124.039, Suurstoffi 9B, 6343 Rotkreuz, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    28.04.2015.

    Zweck:
    Erbringung von Beratungsdienstleistungen im Bereich Unternehmens-, Finanz- und Managementberatung, Governance, Risk und Compliance sowie Schulungen, Coaching und Mediation im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 28.04.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Stirnimann, Sonja, von Luzern, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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