• Central European Investment AG

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    Register number: CH-170.3.031.384-3
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Central European Investment AG

    • Central European Investment AG from Baar operates in the sector «Operation of investment companies» and is active.
    • The management consists of one person. The company was founded on 30.10.2007.
    • On the 28.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Central European Investment AG is registered under the UID CHE-113.898.044.
    • On the same address as Central European Investment AG there are 108 other active companies registered. These include: 2ECK ARCHITEKTEN GMBH, 7 Summits IT AG, Adelon AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmen, insbesondere in Zentraleuropa sowie Erwerb, Verwaltung und Veräusserung von Wertschriften und ähnlichen Vermögenswerten; kann Tochtergesellschaften errichten, Grundstücke und Immaterialgüterrechte, insbesondere Lizenzen, erwerben, verwalten und veräussern, Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lexaccount GmbH
    Zug 05.11.2007 14.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Central European Investment 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 230428/2023 - 28.04.2023
    Categories: Change of company address

    Publication number: HR02-1005734501, Commercial Registry Office Zug, (170)

    Central European Investment AG, in Baar, CHE-113.898.044, Aktiengesellschaft (SHAB Nr. 113 vom 16.06.2014, S.0, Publ. 1554951).

    Domizil neu:
    Zugerstrasse 32, 6340 Baar.

    SOGC 113/2014 - 16.06.2014
    Categories: Change in capital

    Publication number: 1554951, Commercial Registry Office Zug, (170)

    Central European Investment AG, in Baar, CHE-113.898.044, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2014, Publ. 1505923).

    Statutenänderung:
    06.05.2014.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 94/2014 - 16.05.2014
    Categories: Change of company address

    Publication number: 1505923, Commercial Registry Office Zug, (170)

    Central European Investment AG, in Zug, CHE-113.898.044, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2013, Publ. 7207464).

    Statutenänderung:
    28.04.2014.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o CSF Management AG, Zugerstrasse 32, 6340 Baar.

    Hit list

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