Reports for CCCBusiness Service AG
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About CCCBusiness Service AG
- CCCBusiness Service AG is currently active and the industry «Data processing and hosting services». The legal headquarters are in Glattbrugg.
- The company was founded on 25.09.1997.
- The last commercial register change was made on 16.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.725.882.
- The IPI database currently contains 3 trademarks or applications for the company CCCBusiness Service AG.
Management (8)
newest board members
Dr. Isabelle Marceline Strub-Zehnder,
Simon Spalinger,
Beat Steinmann
newest authorized signatories
Franchelino Solazzo,
Rainer Kühner,
Dr. Isabelle Marceline Strub-Zehnder,
Simon Spalinger,
Andreas Bühler
Commercial register information
Entry in the commercial register
25.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rümlang
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.096-2
UID/VAT
CHE-102.725.882
Sector
Data processing and hosting services
Purpose (Original language)
Die Gesellschaft bezweckt die Führung eines Dienstleistungszentrums, Rechenzentrums, Card Centers mit allen dazugehörigen Dienstleistungen, Business Service Outsourcing Services (BPO) sowie Beratung, Entwicklung und Schulung im EDV-Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 07.05.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Group AG | Baar | 07.07.2015 | 06.05.2024 | |
| Dafner Treuhand | Volketswil | 23.03.2010 | 06.07.2015 | |
| Sutter Kontroll AG | Zürich | <2004 | 22.03.2010 | |
Other company names
Past and translated company names
- CCC Credit Card Center AG
- Credit Card Center AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.05.2013 | active | 64112/2012 |
| to the trademark | 09.01.2013 | active | 63758/2012 |
Newest SOGC notifications: CCCBusiness Service 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
Publication number: HR02-1006129836, Commercial Registry Office Zurich, (20)
CCCBusiness Service AG, in Rümlang, CHE-102.725.882, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2024, Publ. 1006026024).
Ausgeschiedene Personen und erloschene Unterschriften:
Wigger, Brigitte, von Entlebuch, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006026024, Commercial Registry Office Zurich, (20)
CCCBusiness Service AG, in Rümlang, CHE-102.725.882, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2023, Publ. 1005882743).
Ausgeschiedene Personen und erloschene Unterschriften:
Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AVANTA AUDIT AG (CHE-376.424.285), in Baar, Revisionsstelle.
Publication number: HR02-1005882743, Commercial Registry Office Zurich, (20)
CCCBusiness Service AG, in Rümlang, CHE-102.725.882, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2023, Publ. 1005800820).
Eingetragene Personen neu oder mutierend:
Wigger, Brigitte, von Entlebuch, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Brienza, Brigitte].
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.