AAA Consultants Worldwide AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-145.484.190
Date of incorporation:
1/11/2011
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Christian Uhl
Stuttgart, DE
Chairperson of the board
Individual signing authority
Alfred Boll
Rüdlingen
Member of the board
Individual signing authority
Andreas Hien
Berlin, DE
Member of the board
Individual signing authority
Beat Schnider
Berikon
Member of the board
Individual signing authority
Michael Mosimann
Hünenberg
Member of the board
Individual signing authority
Reto Seipel
Regensberg
Member of the board
Individual signing authority
Spyridon Lekatsas
Oberweningen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o MOORE STEPHENS ZUG AG
Alpenstrasse 15
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9147 | 21.05.2025 | 100 | 26.05.2025 | 1006340749 |
| 2 | 19308 | 14.11.2024 | 225 | 19.11.2024 | 1006182059 |
| 3 | 11109 | 01.07.2024 | 128 | 04.07.2024 | 1006075609 |
| 4 | 7252 | 29.04.2024 | 85 | 02.05.2024 | 1006023320 |
| 5 | 3925 | 04.03.2024 | 47 | 07.03.2024 | 1005979827 |
| 6 | 7985 | 23.05.2023 | 101 | 26.05.2023 | 1005754695 |
| 7 | 16213 | 24.08.2021 | 166 | 27.08.2021 | 1005279031 |
| 8 | 17382 | 03.12.2020 | 239 | 08.12.2020 | 1005041927 |
| 9 | 16500 | 19.11.2020 | 229 | 24.11.2020 | 1005030130 |
| 10 | 10182 | 23.07.2020 | 144 | 28.07.2020 | 1004946561 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten