• Zenon Capital Consulting AG

    NW
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-020.3.019.926-1
    Sector: Services regarding management consulting

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Zenon Capital Consulting AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Zenon Capital Consulting AG

    • Zenon Capital Consulting AG has its legal headquarters in Hergiswil NW and is active. It operates in the sector «Services regarding management consulting».
    • The management of the company Zenon Capital Consulting AG, which was founded on the 24.07.1997, consists of one person.
    • The commercial register entry of the company was last modified on 28.03.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-108.645.537.

    Management (1)

    newest board members

    Kris Claessens

    newest authorized signatories

    Kris Claessens

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Zweck der Gesellschaft ist die Beratung und Vertretung in- und ausländischer Firmen, Verbände und/oder Organisationen in unternehmerischen Belangen, das Betreiben von Handelsgeschäften im In- und Ausland, die Vermittlung von Dienstleistungen aller Art sowie die Herausgabe und der Vertrieb von Print- und/oder elektronischen Medienerzeugnissen. Die Gesellschaft kann Immobilien erwerben und verkaufen, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt den Zweck der Gesellschaft fördern oder mit ihm in Zusammenhang stehen, sich an anderen Unternehmen beteiligen und im In- und Ausland Zweigniederlassungen errichten. Die Gesellschaft kann Patente, Lizenzrechte und Know-how erwerben und veräussern.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004 16.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • alert AG
    • Alert AG
    Would you like to update the company name? Click here.

    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: Zenon Capital Consulting 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 250328/2025 - 28.03.2025
    Categories: Change of company address

    Publication number: HR02-1006294137, Commercial Registry Office Nidwalden, (150)

    Zenon Capital Consulting AG, bisher in Zürich, CHE-108.645.537, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006146829).

    Statutenänderung:
    23.12.2024.

    Sitz neu:
    Hergiswil (NW).

    Domizil neu:
    c/o Saskia Hillmann, Rainstrasse 6, 6052 Hergiswil NW.

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

    SOGC 250328/2025 - 28.03.2025
    Categories: Change of company address

    Publication number: HR02-1006293964, Commercial Registry Office Zurich, (20)

    Zenon Capital Consulting AG, in Zürich, CHE-108.645.537, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006146829). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hergiswil (NW) im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 241007/2024 - 07.10.2024
    Categories: Change in management

    Publication number: HR02-1006146829, Commercial Registry Office Zurich, (20)

    Zenon Capital Consulting AG, in Zürich, CHE-108.645.537, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715026).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Mark Simon, von Sennwald, in Ruggell (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    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.

    Title
    Confirm