• TBS Organisations- und Beratungs AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.012.813-1
    Sector: Services regarding management consulting

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

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    About TBS Organisations- und Beratungs AG in Liquidation

    • TBS Organisations- und Beratungs AG in Liquidation has its legal headquarters in Hünenberg and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company TBS Organisations- und Beratungs AG in Liquidation consists of one person.
    • The last commercial register change was made on 29.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company TBS Organisations- und Beratungs AG in Liquidation is registered under the UID CHE-106.143.644.
    • There are 6 other active companies that have registered an identical address. These include: Elementarum AG, immoplanet gmbh, OAB Estate GmbH.

    Management (1)

    newest board members

    Thomas Brunner

    newest authorized signatories

    Thomas Brunner

    Liquidator

    Thomas Brunner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen auf dem Gebiet der Unternehmens- und Managementberatung, Durchführung von Treuhandgeschäften und Vermögensverwaltungen, Beteiligung an und Finanzierung von anderen Unternehmungen, Entwicklung und Unterstützung von Applikationen im Banken- und Dienstleistungssektor mit Hilfe der elektronischen Datenverarbeitung, Verkauf und Vermittlung von Know-how, Fachpersonal und Sachmitteln im Zusammenhang mit der Gesellschaftstätigkeit sowie Handel mit Hard- und Software; kann Grundbesitz erwerben, verwalten und verkaufen

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Steinhausen 29.04.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PRV Provides Treuhandgesellschaft AG
    Baar 19.12.1997 28.04.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • TBS Organisations- und Beratungs AG
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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: TBS Organisations- und Beratungs AG in Liquidation

    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 250429/2025 - 29.04.2025
    Categories: Change of auditors

    Publication number: HR02-1006319381, Commercial Registry Office Zug, (170)

    TBS Organisations- und Beratungs AG in Liquidation, in Hünenberg, CHE-106.143.644, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161914).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PRV Provides Treuhandgesellschaft, in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.

    SOGC 24.10.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006161914, Commercial Registry Office Zug

    TBS Organisations- und Beratungs AG, in Hünenberg, CHE-106.143.644, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2008, S.20, Publ. 4524540).

    Firma neu:
    TBS Organisations- und Beratungs AG in Liquidation.

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00 [bisher: 500 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 09.10.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Brunner, Thomas, von Zürich, in Hünenberg, Mitglied, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    Hit list

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