Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for CEBA GROUP AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CEBA GROUP AG
- CEBA GROUP AG in Wollerau is a Company limited by shares (AG) from the sector «Trading with various goods». CEBA GROUP AG is active.
- The management of the company CEBA GROUP AG consists of 2 persons. The foundation of the company took place on 02.05.2007.
- The commercial register entry of the company was last modified on 23.10.2023. Under «Notifications» it is possible to view all previous changes.
- The company CEBA GROUP AG is registered under the UID CHE-113.605.816.
- Next to the company CEBA GROUP AG there are 351 other active companies with an identical address. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.
Commercial register information
Entry in the commercial register
02.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.3.012.313-1
UID/VAT
CHE-113.605.816
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen von Dienstleistungen aller Art, vorwiegend in den Bereichen Aussenhandel, Marketing, Promotion, Recht und Finanzierungen; kann sich an anderen Unternehmen beteiligen sowie Kapitalanlagen und Liegenschaften erwerben, belasten, verwalten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| excent audit AG | Wollerau | 21.12.2011 | 22.10.2023 | |
| BKK Audit AG | Winterthur | 05.10.2010 | 20.12.2011 | |
| UBG Audit AG | Zürich | 08.05.2007 | 04.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: CEBA GROUP 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: HR02-1005866512, Commercial Registry Office Schwyz, (130)
CEBA GROUP AG, in Wollerau, CHE-113.605.816, Aktiengesellschaft (SHAB Nr. 3 vom 06.01.2021, Publ. 1005064527). Gemäss Erklärung vom 19.09.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
excent audit AG (CHE-108.024.269), in Affoltern am Albis, Revisionsstelle.
Publication number: HR02-1005064527, Commercial Registry Office Schwyz, (130)
CEBA GROUP AG, in Wollerau, CHE-113.605.816, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2011, S.0, Publ. 6469486).
Statutenänderung:
23.12.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.].
Eingetragene Personen neu oder mutierend:
excent audit AG (CHE-108.024.269), in Affoltern am Albis, Revisionsstelle [bisher: Schneiter & Frei & Partner AG (CH-020.3.918.341-5)].
Publication number: 6469486, Commercial Registry Office Schwyz, (130)
CEBA GROUP AG, in Wollerau, CH-130.3.012.313-1, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2010, S. 14, Publ. 5839124).
Ausgeschiedene Personen und erloschene Unterschriften:
BKK Audit AG (CH-440.4.001.788-7), in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dacyl, Maria Teresa, schwedische Staatsangehörige, in Wilen SZ, Mitglied, mit Einzelunterschrift [bisher: in Djursholm (SE)];
Schneiter & Frei & Partner AG (CH-020.3.918.341-5), in Affoltern am Albis, 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.