Reports for CEMproof Holding AG in Liquidation
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About CEMproof Holding AG in Liquidation
- CEMproof Holding AG in Liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Thalwil.
- The company was founded on 01.12.2003 and has 3 persons in its management.
- The company has last modified its commercial register entry on 20.12.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company CEMproof Holding AG in Liquidation is registered under the UID CHE-110.324.640.
- Companies with an identical address: bartels photography Sandra Keller, Dreipunkt Consulting GmbH, Ergo AG.
Management (3)
newest board members
Werner Johann Müller,
Isabella Huthmacher-Pflieger,
Adrian Pflieger
newest authorized signatories
Werner Johann Müller,
Isabella Huthmacher-Pflieger,
Adrian Pflieger
Liquidator
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)
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
Past and translated company names
- CEMproof Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CEMproof Holding AG in Liquidation
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: LS01-0000050324, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 20.12.2024 Öffentlich einsehbar bis: 20.12.2029 Meldungsnummer: Publizierende Stelle MÜLLER, BÜHRER & PARTNER AG, Tischenloostrasse 59, 8800 Thalwil Liquidationsschuldenruf CEMproof Holding AG in Liquidation Organisation in Auflösung: CEMproof Holding AG in Liquidation CHE-110.324.640 c/o: MÜLLER, BÜHRER & PARTNER AG Tischenloostrasse 59
Kontaktstelle: MÜLLER, BÜHRER & PARTNER AG, Tischenloostrasse 59,
Publication number: HR02-1006056760, Commercial Registry Office Zurich
CEMproof Holding AG, in Thalwil, CHE-110.324.640, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2022, Publ. 1005539756).
Firma neu:
CEMproof Holding AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 06.06.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Müller, Werner, von Ettiswil, in Oberrieden, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
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.
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.