• Swiss Connectivity Group AG

    ZG
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    Register number: CH-170.3.044.394-4
    Sector: Services regarding management consulting

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    233'618

    Employees

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    Active brands

    2

    Reports for Swiss Connectivity Group AG

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    About Swiss Connectivity Group AG

    • Swiss Connectivity Group AG has its legal headquarters in Baar and is active. It operates in the sector «Services regarding management consulting».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 05.12.2024, under «Notifications» you will find all changes.
    • In the commercial register the company Swiss Connectivity Group AG is registered under the UID CHE-219.462.645.
    • The IPI database currently contains 2 trademarks or applications for the company Swiss Connectivity Group AG.
    • There are 44 other active companies that have registered an identical address. These include: 8044 AG, ALEXIS AG, Alphagen Investors (Switzerland) GmbH.

    Management (1)

    newest board members

    Jenny Wulf

    newest authorized signatories

    Jenny Wulf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung, Förderung und Unterstützung von Privaten und Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 18.06.2021 29.05.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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
    FLEETCTRL 24.06.2021 active 09562/2021
    FLEETCTRL 24.06.2021 active 09562/2021

    Newest SOGC notifications: Swiss Connectivity Group 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 241205/2024 - 05.12.2024
    Categories: Change in management

    Publication number: HR02-1006195836, Commercial Registry Office Zug, (170)

    Swiss Connectivity Group AG, in Baar, CHE-219.462.645, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2024, Publ. 1006043812).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hunziker, Adrian Jürg, von Staffelbach, in Widen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wulf, Jenny, deutsche Staatsangehörige, in Stadel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240530/2024 - 30.05.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006043812, Commercial Registry Office Zug, (170)

    Swiss Connectivity Group AG, in Baar, CHE-219.462.645, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2023, Publ. 1005828776). Mit Erklärung vom 22.05.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bult, Adrian Robert, von Basel, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    De Luca, Sandro, deutscher Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Sauber, Philipp Peter, von Zürich, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Stephani-Kazoun, Maya, von Conthey, in Delley-Portalban, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Hunziker, Adrian Jürg, von Staffelbach, in Widen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 230901/2023 - 01.09.2023
    Categories: Change in management

    Publication number: HR02-1005828776, Commercial Registry Office Zug, (170)

    Swiss Connectivity Group AG, in Baar, CHE-219.462.645, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2023, Publ. 1005810101).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krattinger, Marc, von Wünnewil-Flamatt, in Widen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Hit list

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