Age of the company
20 yearsCapital in CHF
150'000Active brands
0Address
c/o MÜLLER, BÜHRER & PARTNER AG
Tischenloostrasse 59
8800 Thalwil
Reports for CEMproof Holding 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CEMproof Holding AG
- CEMproof Holding AG has its legal headquarters in Thalwil and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 01.12.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.08.2022.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-110.324.640.
- On the same address as CEMproof Holding AG there are 12 other active companies registered. These include: bartels photography Sandra Keller, Dreipunkt Consulting GmbH, Ergo AG.
Management (3)
newest board members
Isabella Huthmacher-Pflieger,
Adrian Pflieger,
Werner Johann Müller
newest authorized signatories
Isabella Huthmacher-Pflieger,
Adrian Pflieger,
Werner Johann Müller
Commercial register information
Entry in the commercial register
01.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thalwil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.027.237-5
UID/VAT
CHE-110.324.640
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Beteiligung an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben und verkaufen. Die Gesellschaft kann alle anderen Geschäfte tätigen, die der Verwaltungsrat als im Interesse der Gesellschaft liegend erachtet.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MFW Treuhand & Revision AG | Risch | <2004 | 14.01.2009 | |
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: CEMproof Holding 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: HR02-1005539756, Commercial Registry Office Zurich, (20)
CEMproof Holding AG, in Kilchberg (ZH), CHE-110.324.640, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2019, Publ. 1004562852).
Statutenänderung:
29.07.2022.
Sitz neu:
Thalwil.
Domizil neu:
c/o MÜLLER, BÜHRER & PARTNER AG, Tischenloostrasse 59, 8800 Thalwil.
Publication number: HR02-1004562852, Commercial Registry Office Zurich, (20)
CEMproof Holding AG, in Kilchberg (ZH), CHE-110.324.640, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2016, Publ. 2719195).
Eingetragene Personen neu oder mutierend:
Huthmacher-Pflieger, Isabella, deutsche Staatsangehörige, in Pliezhausen (DE), Delegierte des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2719195, Commercial Registry Office Zurich, (20)
CEMproof Holding AG, in Kilchberg ZH, CHE-110.324.640, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2012, Publ. 6702680).
Statutenänderung:
02.03.2016.
Aktien neu:
150 Namenaktien zu CHF 1'000.00. [bisher: 150 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.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.