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About Cèdre-Maurice AG
- Cèdre-Maurice AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of restaurants». Cèdre-Maurice AG is active.
- The management of the company Cèdre-Maurice AG consists of 4 persons. The foundation of the company took place on 19.06.2000.
- The last commercial register change was made on 24.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-100.827.945.
- There are currently 4 trademarks or applications for the company Cèdre-Maurice AG in the IPI database.
- There are 6 other active companies that have registered an identical address. These include: Bächtold Legal GmbH, Ben-Attia LawPartners AG, brandymeetseve GmbH.
Management (4)
newest board members
newest authorized signatories
Amir Toufik Houraibi,
Haedi Khalil Houraibi,
Mohamad Houraibi,
Ursula Houraibi-Schweingruber
Commercial register information
Entry in the commercial register
19.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.288-1
UID/VAT
CHE-100.827.945
CHE-116.310.518 VAT
Sector
Operation of restaurants
Purpose (Original language)
Führen von Restaurants sowie Handel mit Wein; kann sich an gleichartigen oder andern Unternehmen beteiligen sowie Wertpapiere kaufen, verkaufen und vermitteln.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 24.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Simmen Treuhand AG | Neuheim | 08.01.2015 | 23.02.2025 | |
| G. Stäheli Treuhand- und Revisionsbüro | Freienbach | <2004 | 07.01.2015 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 23.03.2016 | active | 62779/2015 | |
| to the trademark | 23.03.2016 | active | 62779/2015 |
Newest SOGC notifications: Cèdre-Maurice 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: HR02-1006364282, Commercial Registry Office Zurich, (20)
Cèdre-Maurice AG, in Zürich, CHE-100.827.945, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006264675).
Fusion:
Übernahme der Aktiven und Passiven der Cèdre-Bellevue AG, in Zürich (CHE-109.081.293), gemäss Fusionsvertrag vom 06.06.2025 und Bilanz per 31.12.2024. Aktiven von CHF 3'234'800.32 und Passiven (Fremdkapital) von CHF 96'567.93 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1006264675, Commercial Registry Office Zurich, (20)
Cèdre-Maurice AG, in Zürich, CHE-100.827.945, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005189819).
Ausgeschiedene Personen und erloschene Unterschriften:
Simmen Treuhand AG (CHE-109.861.871), in Neuheim, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle;
Houraibi, AmirToufik, von Rüeggisberg, in Zumikon, mit Einzelunterschrift;
Houraibi, Haedi Khalil, von Rüeggisberg, in Zumikon, mit Einzelunterschrift.
Publication number: HR02-1005189819, Commercial Registry Office Zurich, (20)
Cèdre-Maurice AG, in Zürich, CHE-100.827.945, Aktiengesellschaft (SHAB Nr. 65 vom 07.04.2015, S.0, Publ. 2080683).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.