Age of the company
11 yearsCapital in CHF
100'000Active brands
0Reports for Cerbo Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cerbo Holding AG
- Cerbo Holding AG in Winterthur is a Company limited by shares (AG) from the sector «Operation of investment companies». Cerbo Holding AG is active.
- The management has 6 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.03.2022.
- The UID registered in the commercial register of ZH is CHE-249.044.376.
- The address is identical with 11 other active companies. These include: ARS Winterthur AG, Beck Schwimmbadbau AG, Bertozzi Energieplanung AG.
Management (6)
newest board members
Theodor Leandro Albisetti,
Roland Beck,
Martin Hitz,
Thomas Wipf,
lic. iur. Armin Eugster
newest authorized signatories
Roland Beck,
Thomas Wipf,
lic. iur. Armin Eugster,
Raffael Husa
Commercial register information
Entry in the commercial register
31.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.039.199-7
UID/VAT
CHE-249.044.376
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Halten und die Verwaltung von Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
consis Wirtschaftsprüfung AG | Wil (SG) | 16.12.2015 |
Other company names
Past and translated company names
- Beck Schwimmbadbau AG
Ownership structure
Holdings
Newest SOGC notifications: Cerbo Holding 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: HR02-1005434209, Commercial Registry Office Zurich, (20)
Cerbo Holding AG, in Winterthur, CHE-249.044.376, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2022, Publ. 1005426936).
Statutenänderung:
16.03.2022. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005426936, Commercial Registry Office Zurich, (20)
Cerbo Holding AG, in Winterthur, CHE-249.044.376, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2020, Publ. 1004831266).
Ausgeschiedene Personen und erloschene Unterschriften:
Bertschi, René Peter, von Zürich, in Winterthur, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1004831266, Commercial Registry Office Zurich, (20)
Cerbo Holding AG, in Winterthur, CHE-249.044.376, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504089).
Eingetragene Personen neu oder mutierend:
Albisetti, Theodor, von Winterthur, in Elsau, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.