• ceplus ag

    SG
    active
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    Register number: CH-320.3.051.506-7
    Sector: Interior design and decoration

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ceplus ag

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    Company dossier as PDF

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    About ceplus ag

    • ceplus ag with its legal headquarters in St. Gallen is active. ceplus ag operates in the sector «Interior design and decoration».
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.03.2020.
    • The company is registered in the commercial register SG under the UID CHE-109.567.414.
    • D. Agostini AG, Hetanova GmbH in Liquidation, Heusser Tapeten AG have the same address as ceplus ag.

    Management (1)

    newest board members

    Cornel Eigenmann

    newest authorized signatories

    Cornel Eigenmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Interior design and decoration

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

    Beratung und Planung im Büro- und Wohnbereich sowie Vertrieb und Montage von Büro- und Inneneinrichtungen. Die Gesellschaft kann Handel mit Waren aller Art betreiben, sich an Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Contrag Consulting + Treuhand AG
    Gossau (SG) <2004 22.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Büroorganisation Henau AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ceplus 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 200313/2020 - 13.03.2020
    Categories: Change of company address

    Publication number: HR02-1004852217, Commercial Registry Office St. Gallen, (320)

    ceplus ag, in St. Gallen, CHE-109.567.414, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2015, S.0, Publ. 2251135).

    Domizil neu:
    Martinsbruggstrasse 78, 9016 St. Gallen.

    SOGC 127/2015 - 06.07.2015
    Categories: Change in management

    Publication number: 2251135, Commercial Registry Office St. Gallen, (320)

    ceplus ag, in St. Gallen, CHE-109.567.414, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2011, Publ. 6305212).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rechsteiner, Werner, von Rehetobel, in Trogen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Eigenmann, Cornel, von Waldkirch, in Häggenschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates mit Einzelunterschrift].

    SOGC 162/2011 - 23.08.2011
    Categories: Change of auditors

    Publication number: 6305212, Commercial Registry Office St. Gallen, (320)

    ceplus ag, in St. Gallen, CH-320.3.051.506-7, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2011, S. 13, Publ. 6009234).

    Statutenänderung:
    14.07.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 14.07.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Contr AG Consulting + Treuhand, in St. Gallen, Revisionsstelle.

    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.

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