• Cenprom AG

    ZG
    active
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    Register number: CH-170.3.036.930-6
    Sector: IT services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Cenprom AG

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    About Cenprom AG

    • Cenprom AG in Zug is a Company limited by shares (AG) from the sector «IT services». Cenprom AG is active.
    • The company was founded on 15.06.2012.
    • The company has last modified its commercial register entry on 27.05.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-492.894.483.
    • The address is identical with 157 other active companies. These include: 4sports & Entertainment AG, 4sports Hockey AG, A. Fux AG.

    Management (2)

    newest board members

    Gabriela Aebi-Müller

    Executive board

    Roman Aebi

    newest authorized signatories

    Roman Aebi,
    Gabriela Aebi-Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Vermarktung, Vertrieb und Verwertung von Softwareprodukten, -dienstleistungen und Videospielen (einschliesslich Videospielen für Mobilgeräte); Entwicklung von Beratungs- und Finanzierungskonzepten für Drittunternehmen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    30.06.2020 active 08162/2020

    Newest SOGC notifications: Cenprom 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

    SOGC 200527/2020 - 27.05.2020
    Categories: Change of company purpose

    Publication number: HR02-1004897647, Commercial Registry Office Zug, (170)

    Cenprom AG, in Zug, CHE-492.894.483, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2019, Publ. 1004633554).

    Statutenänderung:
    18.05.2020.

    Zweck neu:
    Entwicklung, Vermarktung, Vertrieb und Verwertung von Softwareprodukten, -dienstleistungen und Videospielen (einschliesslich Videospielen für Mobilgeräte);
    Entwicklung von Beratungs- und Finanzierungskonzepten für Drittunternehmen;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 190520/2019 - 20.05.2019
    Categories: Change in management

    Publication number: HR02-1004633554, Commercial Registry Office Zug, (170)

    Cenprom AG, in Zug, CHE-492.894.483, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3313279).

    Eingetragene Personen neu oder mutierend:
    Aebi-Müller, Gabriela, von Zürich und Heimiswil, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug];
    Aebi, Roman, von Heimiswil, in Möriken-Wildegg, Geschäftsführer, mit Einzelunterschrift.

    SOGC 20/2017 - 30.01.2017
    Categories: Change of company address

    Publication number: 3313279, Commercial Registry Office Zug, (170)

    Cenprom AG, in Zug, CHE-492.894.483, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2013, Publ. 7100028).

    Domizil neu:
    Chamerstrasse 176, 6300 Zug.

    Hit list

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