Reports for Cèdre-Maurice AG
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About Cèdre-Maurice AG
- Cèdre-Maurice AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Cèdre-Maurice AG belongs to the industry «Operation of restaurants» and is currently active.
- The management has 4 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.02.2025.
- The company is registered in the commercial register ZH under the UID CHE-100.827.945.
- The IPI database currently contains 4 trademarks or applications for the company Cèdre-Maurice AG.
- Companies with the same address as Cèdre-Maurice AG: Ben-Attia LawPartners AG, brandymeetseve GmbH, Cèdre-Bellevue AG.
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 |
---|---|---|---|
to the trademark | 23.03.2016 | active | 62779/2015 |
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: HR02-1006264675, 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.
Publication number: 2080683, Commercial Registry Office Zurich, (20)
Cèdre-Maurice AG, in Zürich, CHE-100.827.945, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2015, Publ. 1915489).
Eingetragene Personen neu oder mutierend:
Houraibi, Mohamad, von Rüeggisberg, in Zumikon, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Houraibi-Schweingruber, Ursula, von Rüeggisberg, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
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.