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About CBS Management AG
- CBS Management AG is a Company limited by shares (AG) with its legal headquarters in Vezia. CBS Management AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- The most recent commercial register change was made on 06.05.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of TI is CHE-112.542.662.
Commercial register information
Entry in the commercial register
29.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vezia
Commercial Registry Office
TI
Commercial register number
CH-020.3.029.126-8
UID/VAT
CHE-112.542.662
Sector
Management of real estate portfolio properties
Purpose (Original language)
La gestione, la mediazione, il commercio, l'offerta di tutti i servizi nei settori dell'informatica, della commercializzazione di merce, dell'immobiliare, come anche nel settore delle telecomunicazioni. Essa può partecipare ad altre imprese e costituire, acquisire o finanziare tali imprese nonché svolgere tutte le transazioni del traffico immobiliare.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Steffen & Rausch Unternehmensberatung AG | Weinfelden | 05.10.2005 | 07.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CBS Management 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: HR02-1005171978, Commercial Registry Office Ticino, (501)
CBS Management AG, in Vezia, CHE-112.542.662, società anonima (Nr. FUSC 242 del 13.12.2018, Pubbl. 1004520276).
Statuti modificati:
28.04.2021.
Nuove azioni:
10'000 azioni nominative da CHF 10.00 [finora: 10'000 azioni al portatore da CHF 10.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto.
Nuove persone iscritte o modifiche:
Borgia, Cataldo, da Regensdorf, in Vezia, amministratore unico, con firma individuale [finora: cittadino italiano].
Publication number: HR02-1004520276, Commercial Registry Office Ticino, (501)
CBS Management AG, in Lugano, CHE-112.542.662, società anonima (Nr. FUSC 7 del 11.01.2013, Pubbl. 7010206).
Statuti modificati:
07.12.2018.
Nuova sede:
Vezia.
Nuovo recapito:
c/o Cataldo Borgia, Via del Sole 17, 6943 Vezia.
Nuove persone iscritte o modifiche:
Borgia, Cataldo, cittadino italiano, in Vezia, amministratore unico, con firma individuale [finora: in Breganzona (Lugano)].
Publication number: 7010670, Commercial Registry Office Zurich, (20)
CBS Management AG, in Wallisellen, CH-020.3.029.126-8, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2009, S. 24, Publ. 5283696). Die Gesellschaft wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.
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.