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AG Zug CancelledStruck off · 27 February 2026
FC

FILIGREE Consult AG in Liquidation

CHE275804986·Baarerstrasse 8, 6300 Zug

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
2
Linked companies
2020
Founded

AI summary

FILIGREE Consult AG in Liquidation is a Swiss AG based in Zug, registered in the commercial register, with 3 people on record.▍

Company analysis

A visual read of this company's public register record.

FCEST. 2020

FILIGREE Consult AG in Liquidation, AG · Zug · Zug

Officers3
Linked companies2
Share capitalCHF 100'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 100'000
Registered
27 February 2020
Status
Cancelled

Registered purpose

Zweck der Gesellschaft ist die Entwicklung, die Finanzierung, das Halten, die Vermittlung, der Betrieb und die Wartung von Informationstechnologie und geistigem Eigentum für verschiedene Softwarelösungen sowie die Erbringung von Beratungsdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im…

Register timeline

Recent commercial-register publications (SOGC).

  1. 27 February 2026Struck offIn liquidation

    FILIGREE Consult AG in Liquidation , in Zug , CHE-275.804.986 , Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2025, Publ. 1006290702). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

  2. 25 March 2025In liquidationManagement change

    FILIGREE Consult AG , in Zug , CHE-275.804.986 , Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2024, Publ. 1005995728). Firma neu: FILIGREE Consult AG in Liquidation . Uebersetzungen der Firma neu: (FILIGREE Consult SA en liquidation) (FILIGREE Consult Ltd in liqu

  3. 27 March 2024Management changePurpose update

    Rendall AG , in Zug , CHE-275.804.986 , Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2024, Publ. 1005925453). Statutenänderung: 15.03.2024. Firma neu: FILIGREE Consult AG . Uebersetzungen der Firma neu: (FILIGREE Consult SA) (FILIGREE Consult Ltd) . Domizil neu: c

  4. 4 January 2024Management change

    Rendall AG , in Zug , CHE-275.804.986 , Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2020, Publ. 1004858093). Ausgeschiedene Personen und erloschene Unterschriften: Schärer, Christoph André Heinrich, von Richterswil, in Lenzburg, Präsident des Verwaltungsrates, m

  5. 23 March 2020Management change

    Rendall AG , in Zug , CHE-275.804.986 , Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2020, Publ. 1004840088). Eingetragene Personen neu oder mutierend: Dmitriev, Alexander, russischer Staatsangehöriger, in Moskau (RU), Mitglied des Verwaltungsrates, mit Kollektiv

  6. 27 February 2020New registrationCapital changeManagement change

    Rendall AG (Rendall Ltd) , in Zug , CHE-275.804.986 , c/o BK-Services AG, Baarerstrasse 8, 6302 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 11.02.2020. Zweck: Entwicklung, Finanzierung, Halten, Betrieb und Unterhalt von Informationstechnik und Imma

People and mandates

2 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • CA
    Christoph André Heinrich Schärer
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • JG
    Joachim Gregor Wegmann
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • IM
    Iuliia Malkoc
    Direktorin
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Max International AG
    via Joachim Gregor Wegmann
    1 shared
  • Queen's Five GmbH
    via Iuliia Malkoc
    1 shared

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.