• SYDECO AG

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    Register number: CH-073.3.003.079-7
    Sector: Services regarding management consulting

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SYDECO AG

    • SYDECO AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 10.01.1990.
    • On the 08.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company SYDECO AG is registered under the UID CHE-106.541.476.
    • Companies with an identical address: ACANABI AG, advice4you GmbH, Aldeco AG.

    Management (1)

    newest board members

    Theodor Alois Lutz

    newest authorized signatories

    Theodor Alois Lutz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung und Durchführung von Schulungen, Verwaltung und Vermittlung von und Handel mit Immobilien sowie Handel mit Gebrauchsgütern; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GVB Treuhand AG
    Zofingen <2004 16.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SYDECO SA
    • SYDECO 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.

    Newest SOGC notifications: SYDECO 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 241008/2024 - 08.10.2024
    Categories: Change of company address

    Publication number: HR02-1006148361, Commercial Registry Office Zug, (170)

    SYDECO AG, in Zug, CHE-106.541.476, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198177).

    Domizil neu:
    Neugasse 4, 6300 Zug.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198177, Commercial Registry Office Zug, (170)

    SYDECO AG, in Zug, CHE-106.541.476, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2014, S.0, Publ. 1785363).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 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.

    SOGC 206/2014 - 24.10.2014
    Categories: Change of company address

    Publication number: 1785431, Commercial Registry Office Berne, (36)

    SYDECO AG, in Biel/Bienne, CHE-106.541.476, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2014, Publ. 1716101). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    Hit list

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