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AG Zürich ActiveLast change · 14 January 2026
Franks Consulting SA
CHE101467795Sihlfeldstrasse 130, 8004 Zürich
2
Officers
6
Linked companies
2
Sectors
AI summary
Franks Consulting SA is a Swiss AG based in Zürich, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
Franks Consulting SA, AG · Zürich · Zürich
Officers2
Linked companies6
Share capitalCHF 20'000'000
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Retail / TradeProfessional ServicesTrades / CraftFinance / Fintech
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Company details
- Legal form
- AG
- Seat
- Zürich
- Canton
- Zürich
- Share capital
- CHF 200'000.00
- Status
- Active
Sectors
Retail / TradeProfessional Services
Registered purpose
Die Gesellschaft bezweckt Handel und Vertrieb sowie Import und Export von Weinen und Waren aller Art
Register timeline
Recent commercial-register publications (SOGC).
- 14 January 2026Management changePurpose update
Frankie's Holding AG , bisher in Zug , CHE-101.467.795 , Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2025, Publ. 1006520719). Statutenänderung: 12.12.2025. Firma neu: Franks Consulting SA . Sitz neu: Zürich . Domizil neu: Sihlfeldstrasse 130, 8004 Zürich. Zweck
- 14 January 2026Struck off
Frankie's Holding AG , in Zug , CHE-101.467.795 , Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2025, Publ. 1006520719). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich (Firma neu: Franks Consulting SA) im Handelsregister des Kantons Zürich einget
- 22 December 2025Capital change
Frankie's Holding AG , in Zug , CHE-101.467.795 , Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2018, Publ. 1004456563). Fusion: Übernahme der Aktiven und Passiven der Franks Consulting SA, in Zürich ( CHE-160.484.197 ), gemäss Fusionsvertrag vom 09.12.2025 und B
- 17 September 2018Register update
Frankie's Holding AG , in Zug , CHE-101.467.795 , Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2011, Publ. 6242722). Eingetragene Personen neu oder mutierend: CORDIS audit AG ( CHE-107.401.754 ), in Luzern, Revisionsstelle [bisher: RCI Revision AG (CH-100.3.015.
People and mandates
6 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Franks Consulting SAvia Frank Kurt Ebinger, Roland Pavel2 shared
- Corange AGvia Roland Pavel1 shared
- Sprecher & Co AG Ing. Elektro, Telefonvia Roland Pavel1 shared
- Stellar Brain SAvia Frank Kurt Ebinger1 shared
- Traverse Limousine Service Ltd.via Roland Pavel1 shared
- Wismer Elektroanlagen AGvia Roland Pavel1 shared
Related companies
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.