• CISCO Group AG

    AG
    active
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    Register number: CH-020.3.020.195-0
    Sector: Car dealership

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About CISCO Group AG

    • CISCO Group AG has its legal headquarters in Merenschwand, is active and operates in the sector «Car dealership».
    • The management has one active person registered.
    • The most recent commercial register change was made on 18.05.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register AG under the UID CHE-108.688.630.

    Management (1)

    newest board members

    Jörg Burgener

    newest authorized signatories

    Jörg Burgener

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Die Gesellschaft bezweckt innerhalb der CISCO-Gruppe die Bereitstellung von Logistik-Dienstleistungen für die Automobilindustrie, insbesondere Verwaltung, Planung Ausführung und Vermietung von Auto-Logistikpoints. Weiter bezweckt die Gesellschaft den Transport und Handel von Fahrzeugen 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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tull Revision AG
    Zürich <2004 24.04.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Cisco Group AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CISCO Group 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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005184735, Commercial Registry Office Aargau, (400)

    CISCO Group AG, in Merenschwand, CHE-108.688.630, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2018, Publ. 1004529599).

    Statutenänderung:
    30.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 181224/2018 - 24.12.2018
    Categories: Change of company address

    Publication number: HR02-1004528881, Commercial Registry Office Zurich, (20)

    CISCO Group AG, in Dällikon, CHE-108.688.630, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2014, Publ. 1890943). Die Gesellschaft wird infolge Verlegung des Sitzes nach Merenschwand im Handelsregister des Kantons Aargau eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 181224/2018 - 24.12.2018
    Categories: Change of company address

    Publication number: HR02-1004529599, Commercial Registry Office Aargau, (400)

    CISCO Group AG, bisher in Dällikon, CHE-108.688.630, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2014, Publ. 1890943).

    Statutenänderung:
    06.12.2018.

    Sitz neu:
    Merenschwand.

    Domizil neu:
    Zürichstrasse 43, 5634 Merenschwand.

    Hit list

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