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About Swiss Office Concept AG
- Swiss Office Concept AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Zug.
- The management of the company Swiss Office Concept AG consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.08.2024.
- The company is registered in the commercial register ZG under the UID CHE-183.377.721.
- The address is identical with 26 other active companies. These include: A+Z Treuhand und Beratung AG, BLOCKTREND Holding AG, Cedar Advanced Technology Group Ltd..
Management (5)
newest board members
newest authorized signatories
Daniel Rey,
Andrea Rhyner,
Dr. Thomas Gerhard Knecht-Lanz,
Enrico Keller,
Markus Nüesch
Commercial register information
Entry in the commercial register
05.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.146-7
UID/VAT
CHE-183.377.721
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Büros für Planungs- und Beratungsleistungen für gewerblich genutzten Arbeitsraum im In- und Ausland in den Bereichen Bauprojektmanagement, strategische Immobilienberatung, Büro- und Einrichtungsplanung, Umzugsmanagement sowie Change Management; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 31.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | 10.10.2011 | 30.12.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.10.2011 | active | 61136/2011 |
Newest SOGC notifications: Swiss Office Concept 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: HR02-1006104446, Commercial Registry Office Zug, (170)
Swiss Office Concept AG, in Zug, CHE-183.377.721, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371633).
Weitere Adressen:
Schwimmbadstrasse 1, 5210 Windisch.
Publication number: HR02-1005371633, Commercial Registry Office Zug, (170)
Swiss Office Concept AG, in Zug, CHE-183.377.721, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2020, Publ. 1004825043).
Ausgeschiedene Personen und erloschene Unterschriften:
Dietiker, Michael, von Thalheim (AG), in Schinznach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ernst & Young AG (CH-400.9.020.119-1), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rey, Daniel, von Lupfig, in Brugg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Publication number: HR02-1004825043, Commercial Registry Office Zug, (170)
Swiss Office Concept AG, in Zug, CHE-183.377.721, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2018, Publ. 4372297).
Domizil neu:
Chollerstrasse 3, 6300 Zug.
Weitere Adressen:
[gestrichen: Pfingstweidstrasse 31A, 8005 Zürich].
Ausgeschiedene Personen und erloschene Unterschriften:
Krummenacher, Rolf, von Sachseln, in Birmensdorf (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dietiker, Michael, von Thalheim (AG), in Schinznach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Zweigniederlassung neu:
Zürich (CHE-381.628.327).
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.