• Swiss Project Support AG

    ZG
    active
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    Register number: CH-270.3.013.508-8
    Sector: Services for banks and credit institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Swiss Project Support AG

    • Swiss Project Support AG is a Company limited by shares (AG) with its legal headquarters in Cham. Swiss Project Support AG belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 28.04.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-112.159.145.
    • There are 59 other active companies that have registered an identical address. These include: 3P AG, AKA Powertrade AG, ANP Group AG.

    Management (1)

    newest board members

    Peter Koch

    newest authorized signatories

    Peter Koch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Die Gesellschaft bezweckt das Erbringen von Beratungs-, Finanzierungs-, Coaching- und Management-Dienstleistungen in KMU- und Industrieprojekten im In- und Ausland. Die Gesellschaft kann alle Handlugen vornehmen, die zur Erreichung des Gesellschaftszwecks dienlich sind. Sie ist auch berechtigt, andere Unternehmungen im In- und Ausland zu gründen, zu erwerben oder sich an solchen zu beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhandcontor H.P. Baumann
    Pratteln 29.12.2004 25.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Project Support Ltd
    • Swiss Project Support SA
    • AP-EX Verwaltungs AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Project Support 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 230428/2023 - 28.04.2023
    Categories: Change in management

    Publication number: HR02-1005734549, Commercial Registry Office Zug, (170)

    Swiss Project Support AG, in Cham, CHE-112.159.145, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2021, Publ. 1005248799).

    Eingetragene Personen neu oder mutierend:
    Koch, Peter, von Reinach (BL), in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dübendorf].

    SOGC 210714/2021 - 14.07.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005248799, Commercial Registry Office Zug, (170)

    Swiss Project Support AG, bisher in Rothrist, CHE-112.159.145, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190932).

    Statutenänderung:
    30.04.2021.

    Sitz neu:
    Cham.

    Domizil neu:
    Alte Steinhauserstrasse 21, 6330 Cham.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [gestrichen: Die Inhaberaktien sind am 1. Mai 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.
    ]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Koch, Peter, von Reinach (BL), in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rothrist].

    SOGC 210714/2021 - 14.07.2021
    Categories: Change of company address

    Publication number: HR02-1005249098, Commercial Registry Office Aargau, (400)

    Swiss Project Support AG, in Rothrist, CHE-112.159.145, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190932). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    Hit list

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