Consus Swiss Services AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.576.013
Calendar
Date of incorporation:
6/1/2007
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Exim-Net AG
  • SSN Services AG
  • (SSN Services SA) (SSN Services Ltd)

Management

Male

Sven-Christian Frank

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Berlin, DE

Member of the board

Individual signing authority

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Male

Matteo Giovanni Twerenbold

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Zug

Having right to sign

Individual signing authority

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Male

Lukas Knecht

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Rotkreuz

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Tockweiler

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Theodorus Gorens

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Horw

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 24 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11094827.06.202412602.07.20241006072860
21176403.08.202215108.08.20221005536599
31512723.10.201920828.10.20191004746051
41235127.08.201916730.08.20191004706117
5224113.02.20193318.02.20191004568685
6235112.02.20163317.02.20162672417
71331202.10.201319307.10.20131113779
8515509.04.20107215.04.201020/5587664
9(Transfer seat)(Transfer seat)

Company Purpose

Halten von Beteiligungen an Gesellschaften, insbesondere in den Branchen Bau- und Facility-Management; vollständige Zweckumschreibung gemäss Statuten