• Treuconsult TC44 AG

    ZG
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    Register number: CH-440.3.013.599-7
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Treuconsult TC44 AG

    • Treuconsult TC44 AG has its legal headquarters in Steinhausen and is active. It operates in the sector «IT services».
    • The management of the company Treuconsult TC44 AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 19.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-100.777.017.
    • Companies with the same address as Treuconsult TC44 AG: BEL IT Systems GmbH, Coachingstudio Baumgartner GmbH, CoRe Swiss AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Unternehmensberatung und EDV, insbesondere Beratung, Realisation, Schulung und Einführung von EDV-Systemen sowie Durchführung von EDV-Revisionen. Die Gesellschaft kann Grundstücke, Patente, Lizenzen und sonstige Rechte erwerben, belasten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    steffen rausch kessler ag weinfelden
    Weinfelden 12.12.2006 18.05.2021
    Steffen & Rausch Unternehmensberatung AG
    Weinfelden <2004 11.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Treuconsult Schweiz 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: Treuconsult TC44 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 210519/2021 - 19.05.2021
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005185981, Commercial Registry Office Zug, (170)

    Treuconsult TC44 AG, in Steinhausen, CHE-100.777.017, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2014, S.0, Publ. 1587239).

    Statutenänderung:
    28.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]. Mit Erklärung vom 28.04.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    steffen rausch kessler ag weinfelden (CHE-101.810.516), in Weinfelden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bader, Wolfgang, deutscher Staatsangehöriger, in Steinhausen, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Münsterlingen].

    SOGC 125/2014 - 02.07.2014
    Categories: Change of company name, Change of company address, Change of auditors

    Publication number: 1587239, Commercial Registry Office Zug, (170)

    Treuconsult (Schweiz) AG, bisher in Wohlen AG, CHE-100.777.017, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2010, S. 2, Publ. 5837184).

    Gründungsstatuten:
    16.05.2000.

    Statutenänderung:
    28.05.2014.

    Firma neu:
    Treuconsult TC44 AG.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Bahnhofstrasse 2, 6312 Steinhausen.

    Eingetragene Personen neu oder mutierend:
    steffen rausch kessler ag weinfelden (CHE-101.810.516), in Weinfelden, Revisionsstelle [bisher: steffenrausch AG Unternehmensberatung / Treuhand (CHE-101.810.516)].

    SOGC 125/2014 - 02.07.2014
    Categories: Miscellaneous changes

    Publication number: 1587287, Commercial Registry Office Aargau, (400)

    Treuconsult (Schweiz) AG, in Wohlen AG, CHE-100.777.017, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2010, S. 2, Publ. 5837184). Die Gesellschaft wird infolge Verlegung des Sitzes nach Steinhausen im Handelsregister des Kantons Aargau von Amtes wegen gelöscht. Gesellschaft am neuen Sitz Treuconsult TC44 AG.

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