Age of the company
20 yearsCapital in CHF
200'000Active brands
6Reports for Cherub 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cherub AG
- Cherub AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Trading in consumer goods». Cherub AG is active.
- Cherub AG has 3 persons entered in its management.
- The company has last changed their commercial register entry on 27.07.2021, under «Notifications» you will find all changes.
- The company Cherub AG is registered under the UID CHE-110.228.491.
- The company Cherub AG has currently registered 8 different trademarks or applications for trademarks.
- There are 70 other active companies that have registered an identical address. These include: Aarvis AG, Akina Holding AG, AMFLEX AG.
Management (3)
newest board members
Claudio Giuseppe Cocca,
Csaba Valentik,
Margarethe Cocca-Lex
newest authorized signatories
Claudio Giuseppe Cocca,
Csaba Valentik,
Margarethe Cocca-Lex
Commercial register information
Entry in the commercial register
19.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.589-7
UID/VAT
CHE-110.228.491
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf und Verkauf sowie dauernde Verwaltung von Beteiligungen; kann Immobilien erwerben, verwalten und veräussern sowie Patente, Lizenzen, Marken und andere Schutzrechte erwerben, verwalten und verwerten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revizug AG | Baar | 15.06.2005 | 04.01.2016 | |
| Procliente Revisions AG | Hünenberg | <2004 | 14.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| RASENKREUZ | 17.06.2020 | active | 00003/2020 |
| MUTTER LEX | 12.06.2020 | active | 17225/2019 |
Newest SOGC notifications: Cherub 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: HR02-1005258553, Commercial Registry Office Zug, (170)
Cherub AG, in Baar, CHE-110.228.491, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059360).
Domizil neu:
Sihlbruggstrasse 140, 6340 Baar.
Publication number: HR02-1005059360, Commercial Registry Office Zug, (170)
Cherub AG, in Zug, CHE-110.228.491, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2016, S.0, Publ. 2576161).
Statutenänderung:
10.12.2020.
Sitz neu:
Baar.
Domizil neu:
c/o Eurotrust International AG, Sihlbruggstrasse 140, 6340 Baar.
Aktien neu:
2'000 Namenaktien zu CHF 100.00 [bisher: 2'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Valentik, Csaba, von Herdern, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baar].
Publication number: 2576161, Commercial Registry Office Zug, (170)
Cherub AG, in Zug, CHE-110.228.491, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2013, Publ. 1182749).
Statutenänderung:
17.12.2015.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 17.12.2015 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Revizug AG, in Zug, Revisionsstelle.
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.