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About CB Lab AG
- CB Lab AG has its legal headquarters in Hünenberg and is active. It operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 30.11.2001.
- The company has last changed their commercial register entry on 29.11.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-109.408.572.
- Companies with the same address as CB Lab AG: Abreziel Holding AG, Abreziel Homes AG, Access Resources AG.
Commercial register information
Entry in the commercial register
30.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-514.3.025.776-5
UID/VAT
CHE-109.408.572
Sector
Trading with various goods
Purpose (Original language)
Import und Export und Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trantor Fiduciaria SA | Lugano | 17.05.2006 | 21.07.2011 | |
Other company names
Past and translated company names
- C.B. Photo Lab SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CB Lab 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: BH00-0000012501, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 29.11.2023 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung der weiteren Betroffenen, CB Lab AG Betroffene Organisation: CB Lab AG CHE-109.408.572 Rothusstrasse 23
Kontaktstelle: Handelsregisteramt des Kantons Zug Postfach
Publication number: HR02-1005049518, Commercial Registry Office Ticino, (501)
C.B. Photo Lab SA, in Lugano, CHE-109.408.572, società anonima (Nr. FUSC 1 del 03.01.2019, Pubbl. 1004533668). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Hünenberg con la nuova ragione sociale CB Lab AG.
Publication number: HR02-1005049062, Commercial Registry Office Zug, (170)
C.B. Photo Lab SA, bisher in Lugano, CHE-109.408.572, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533668).
Statutenänderung:
02.11.2020.
Firma neu:
CB Lab AG.
Sitz neu:
Hünenberg.
Domizil neu:
Rothusstrasse 23, 6331 Hünenberg.
Zweck neu:
Import und Export und Handel mit Waren aller Art;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen oder durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Camani, Nicola, von Losone, in Lavertezzo, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Eyikat, Ilhan, türkischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.