• Cenec AG

    ZG
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    Register number: CH-170.3.004.836-4
    Sector: Trading in clothings

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Cenec AG

    • Cenec AG from Zug operates in the sector «Trading in clothings» and is active.
    • The company was founded on 28.02.1973 and has one person in its management.
    • The company has last modified its commercial register entry on 08.11.2022. All previous commercial register entries are available under «Notifications».
    • Cenec AG is registered in the Canton of ZG under the UID CHE-102.905.119.
    • Next to the company Cenec AG there are 145 other active companies with an identical address. These include: 1principle GmbH, 2B Trade GmbH, 4chain AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Erbringung von Leistungen jeder Art, die mit Produktion, Vertrieb und Markenschutz von Textilien im Zusammenhang stehen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revit Treuhand AG
    Zürich 06.04.1998 07.11.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SUB 23.11.1999 deleted 06021/1999

    Newest SOGC notifications: Cenec 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 221108/2022 - 08.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005599255, Commercial Registry Office Zug, (170)

    Cenec AG, in Zug, CHE-102.905.119, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2020, Publ. 1004846636). Mit Erklärung vom 17.10.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revit Treuhand AG, in Zürich, Revisionsstelle.

    SOGC 200306/2020 - 06.03.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004846636, Commercial Registry Office Zug, (170)

    Cenec AG, in Zug, CHE-102.905.119, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4008181).

    Statutenänderung:
    24.02.2020.

    Zweck neu:
    Erbringung von Leistungen jeder Art, die mit Produktion, Vertrieb und Markenschutz von Textilien im Zusammenhang stehen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 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. [Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 15/2018 - 23.01.2018
    Categories: Change of company address

    Publication number: 4008181, Commercial Registry Office Zug, (170)

    Cenec AG, in Zug, CHE-102.905.119, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2010, Publ. 5901544).

    Domizil neu:
    c/o Gubser Treuhand + Co., Zweigniederlassung Zug, Poststrasse 24, 6300 Zug.

    Hit list

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