• Ceba-Management AG

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    Register number: CH-092.3.000.462-2
    Sector: Services regarding management consulting

    Registered since

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ceba-Management AG

    • Ceba-Management AG has its legal headquarters in Freienbach and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company Ceba-Management AG, which was entered in the trade register on 03.07.1986, consists of one person.
    • On the 10.04.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-100.453.135.
    • Next to the company Ceba-Management AG there are 10 other active companies with an identical address. These include: ANTURAS AG, ANTURAS Management AG, Coiffure Picasso, Rufina Weber.

    Management (1)

    newest board members

    Christian Balajew

    newest authorized signatories

    Christian Balajew

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringen von Management- und Beratungsdienstleistungen im Bereich Sport, Kultur und Wirtschaft sowie Handel mit Waren aller Art. Kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Benkert & Hirni Treuhand und Beratungs AG
    Interlaken <2004 22.10.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • BB's fast food AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ceba-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

    SOGC 68/2018 - 10.04.2018
    Categories: Change of company address

    Publication number: 4161185, Commercial Registry Office Fribourg, (217)

    Ceba-Management AG, in Grolley, CHE-100.453.135 (SHAB vom 23.10.2014, s. 0/1783459). Die Rechtseinheit wird infolge Sitzverlegung nach Freienbach im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.

    SOGC 68/2018 - 10.04.2018
    Categories: Change of company address

    Publication number: 4160959, Commercial Registry Office Schwyz, (130)

    Ceba-Management AG, bisher in Grolley, CHE-100.453.135, Aktiengesellschaft (vom 23.10.2014, Publ. 1783459).

    Statutenänderung:
    03.04.2018.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Kantonsstrasse 81, 8807 Freienbach.

    SOGC 205/2014 - 23.10.2014
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 1783459, Commercial Registry Office Fribourg, (217)

    Ceba-Management AG, bisher in Interlaken, CHE-100.453.135 (SHAB vom 30.11.1999, s. /8112).

    Sitzverlegung nach:
    Grolley.

    Adresse neu:
    Route de l'Industrie 7, 1772 Grolley. Gründungsstatuten vom 18.06.1986, geändert am 14.10.2014.

    Neuer Zweck:
    Erbringen von Management- und Beratungsdienstleistungen im Bereich Sport, Kultur und Wirtschaft sowie Handel mit Waren aller Art (Nebenzweck gemäss Statuten).

    Mitteilung an die Aktionäre:
    schriftlich, mit Telefax oder elektronischer Post. Benkert & Hirni Treuhand und Beratungs AG (CHE-107.427.357) ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 14.10.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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