Age of the company
6 yearsCapital in CHF
100'000Active brands
0Address
c/o Calibrium AG
Beethovenstrasse 33
8002 Zürich
Reports for CPM AG
Credit rating 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 CPM AG
- CPM AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 19.12.2017.
- The company has last changed their commercial register entry on 24.07.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-439.507.401.
- Next to the company CPM AG there are 23 other active companies with an identical address. These include: BoConcept.Zürich GmbH, C Partners Holding GmbH, Calibrium Absolute Return GmbH.
Commercial register information
Entry in the commercial register
19.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.045.551-6
UID/VAT
CHE-439.507.401
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Der Zweck der Gesellschaft ist der Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 22.12.2017 | 24.01.2018 | |
Other company names
Past and translated company names
- CPM Ltd
- CPM SA
Ownership structure
Holdings
Newest SOGC notifications: CPM 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: HR02-1004944258, Commercial Registry Office Zurich, (20)
CPM AG, in Zürich, CHE-439.507.401, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2020, Publ. 1004817725).
Eingetragene Personen neu oder mutierend:
Kammerlander, Bernd, von Wädenswil, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1004817725, Commercial Registry Office Zurich, (20)
CPM AG, in Zürich, CHE-439.507.401, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2018, Publ. 4013905).
Domizil neu:
c/o Calibrium AG, Beethovenstrasse 33, 8002 Zürich.
Publication number: 4013905, Commercial Registry Office Zurich, (20)
CPM AG, in Zürich, CHE-439.507.401, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3950549). Gemäss Erklärung vom 18.01.2018 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, 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.