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About Cenote AG
- Cenote AG with its legal headquarters in Wittenbach is a Company limited by shares (AG) from the sector «Operation of restaurants». Cenote AG is active.
- The management consists of 5 persons. The company was founded on 31.01.2002.
- The commercial register entry of the company was last modified on 20.10.2022. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Cenote AG is the following: CHE-109.453.070.
- The address is identical with 4 other active companies. These include: Abacus Host AG, Abacus Research AG, Abacus Software AG.
Management (5)
newest board members
Christian Willi Huber,
Claudio Attilio Enrico Hintermann,
Daniel Senn,
Eliano Ramelli,
Thomas Köberl-Nef
newest authorized signatories
Christian Willi Huber,
Claudio Attilio Enrico Hintermann,
Daniel Senn,
Eliano Ramelli,
Thomas Köberl-Nef
Commercial register information
Entry in the commercial register
31.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wittenbach
Commercial Registry Office
SG
Commercial register number
CH-320.3.051.081-7
UID/VAT
CHE-109.453.070
Sector
Operation of restaurants
Purpose (Original language)
Betrieb eines Restaurants und Kantinenverpflegung. Die Gesellschaft kann Filialbetriebe führen, weitere Tätigkeitsgebiete angliedern, sich an anderen Unternehmen jeglicher Art beteiligen und solche übernehmen sowie Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 23.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contrag Consulting + Treuhand AG | Herisau | <2004 | 22.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cenote 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: HR02-1005587594, Commercial Registry Office St. Gallen, (320)
Cenote AG, in Wittenbach, CHE-109.453.070, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2019, Publ. 1004721687).
Eingetragene Personen neu oder mutierend:
Senn, Daniel, von Riehen, in Appenzell (Schwende-Rüte), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Appenzell (Rüte)]. [Anpassung betr. Wohnort aufgrund Bezirksfusion].
Publication number: HR02-1004721687, Commercial Registry Office St. Gallen, (320)
Cenote AG, in Wittenbach, CHE-109.453.070, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2010, S.18, Publ. 5700872).
Ausgeschiedene Personen und erloschene Unterschriften:
ContrAG Consulting + Treuhand, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hintermann, Claudio, von Beinwil am See, in Heiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Herisau];
Senn, Daniel, von Riehen, in Appenzell (Rüte), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rebstein];
KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.
Publication number: 5700872, Commercial Registry Office St. Gallen, (320)
Cenote AG, in Wittenbach, CH-320.3.051.081-7, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2004, S. 11, Publ. 2058498).
Domizil neu:
Abacus-Platz 1, 9300 Wittenbach [behördliche Umadressierung].
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.