• cbs Corporate Business Solutions (Schweiz) AG

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    Register number: CH-270.3.013.594-3
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for cbs Corporate Business Solutions (Schweiz) AG

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    About cbs Corporate Business Solutions (Schweiz) AG

    • cbs Corporate Business Solutions (Schweiz) AG with its legal headquarters in Egg b. Zürich is active. cbs Corporate Business Solutions (Schweiz) AG operates in the sector «IT services».
    • The management of the company cbs Corporate Business Solutions (Schweiz) AG, which was founded on the 13.07.2005, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.10.2022.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.445.533.
    • There are 2 other active companies registered at the same address. These include: Hire a Doctor Schweiz AG in Liquidation, Rutschi + Partner AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Software-Entwicklung, die IT- und Organisationsberatung, die Wartung von Computersystemen, den System-Support und die DV-Schulung. 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.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    AVANTA AUDIT ZURICH AG
    Zürich 11.03.2014 10.12.2023
    Ernst & Young AG
    Bern 19.07.2005 10.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • cbs Corporate Business Solutions (Switzerland Ltd)
    • cbs Corporate Business Solutions (Suisse SA)
    • cbs Corporate Business Solutions Schweiz AG
    • MT Swiss Holding AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: cbs Corporate Business Solutions (Schweiz) 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 221013/2022 - 13.10.2022
    Categories: Change in management

    Publication number: HR02-1005582068, Commercial Registry Office Zurich, (20)

    cbs Corporate Business Solutions (Schweiz) AG, in Egg, CHE-112.445.533, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005031961).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sulovsky, Harald, deutscher Staatsangehöriger, in Wiesloch (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201126/2020 - 26.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005031961, Commercial Registry Office Zurich, (20)

    cbs Corporate Business Solutions (Schweiz) AG, in Egg, CHE-112.445.533, Aktiengesellschaft (SHAB Nr. 162 vom 21.08.2020, Publ. 1004962007).

    Eingetragene Personen neu oder mutierend:
    AVANTA AUDIT ZURICH AG (CHE-109.316.964), in Zürich, Revisionsstelle [bisher: Inco Consulting AG (CHE-109.316.964), in Zug].

    SOGC 200821/2020 - 21.08.2020
    Categories: Change in management

    Publication number: HR02-1004962007, Commercial Registry Office Zurich, (20)

    cbs Corporate Business Solutions (Schweiz) AG, in Egg, CHE-112.445.533, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2019, Publ. 1004566113).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oppitz, Manfred Norbert, deutscher Staatsangehöriger, in Lörrach (DE), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wunderlich, Albert Lothar, deutscher Staatsangehöriger, in Zürich, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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