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About CB Consultancy AG
- CB Consultancy AG with its legal headquarters in Winterthur is active. CB Consultancy AG operates in the sector «Services regarding management consulting».
- The company was founded on 25.04.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.10.2023.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-460.022.059.
- There are 14 other active companies registered at the same address. These include: AcfaMusic GmbH, alphacam swiss GmbH, Boost Consulting GmbH.
Management (4)
newest board members
newest authorized signatories
Christian Bachofen,
Dr. Johannes-Paul Koch,
Pascal Huber,
Stefan Geisthardt
Executive board
Commercial register information
Entry in the commercial register
25.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-350.3.011.395-8
UID/VAT
CHE-460.022.059
Sector
Services regarding management consulting
Purpose (Original language)
Die Gesellschaft bezweckt die Beratung von Unternehmen, die Medizinalprodukte herstellen. Auch erbringt die Gesellschaft Planungs- und Qualifizierungsleistungen. Die Gesellschaft fördert zudem den Technologietransfer und handelt mit Medizinalprodukten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 06.12.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: CB Consultancy 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: HR02-1005872485, Commercial Registry Office Zurich, (20)
CB Consultancy AG, in Winterthur, CHE-460.022.059, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005155890).
Eingetragene Personen neu oder mutierend:
Bachofen, Christian, von Uster, in Singapur (SG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Koch, Dr. Johannes-Paul, österreichischer Staatsangehöriger, in Graz (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Geisthardt, Stefan, von Wila, in Neunforn, Vorsitzender der Geschäftsleitung, mit Einzelunterschrift [bisher: in Altikon].
Publication number: HR02-1005155890, Commercial Registry Office Zurich, (20)
CB Consultancy AG, in Winterthur, CHE-460.022.059, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2021, Publ. 1005119794).
Eingetragene Personen neu oder mutierend:
Huber, Pascal, von Winterthur, in Winterthur, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005119794, Commercial Registry Office Zurich, (20)
CB Consultancy AG, in Winterthur, CHE-460.022.059, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2021, Publ. 1005077007).
Zweigniederlassung neu:
[Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Basel (CHE-194.508.594)].
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.