• Cerberus AG

    ZG
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    Register number: CH-170.3.030.618-6
    Sector: Manufacturing of household appliances

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cerberus AG

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    Company dossier as PDF

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    About Cerberus AG

    • Cerberus AG is currently active and the industry «Manufacturing of household appliances». The legal headquarters are in Baar.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 01.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.568.055.
    • On the same address as Cerberus AG there are 22 other active companies registered. These include: Accelsiors AG, AllServ Meier, Aqua-Mare Vertrieb GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

    Purpose (Original language)

    Entwicklung, Produktion, Handel und Vertrieb von Anlagen, insbesondere im Bereich von Luftreinigern und Luftbefeuchtern und weiteren Produkten um die Luftqualität in Räumen zu verbessern sowie Erbringen von damit verbundenen Dienstleistungen; Entwicklung, Verwaltung und Verwertung von Lizenzrechten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Counselnet Treuhand AG
    Rothenburg 19.04.2007 02.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • DeCon AG
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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.

    Newest SOGC notifications: Cerberus 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 241101/2024 - 01.11.2024
    Categories: Change of company address

    Publication number: HR02-1006168401, Commercial Registry Office Zug, (170)

    Cerberus AG, in Baar, CHE-113.568.055, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2020, Publ. 1004988043).

    Domizil neu:
    Bahnhof-Park 2, 6340 Baar.

    SOGC 200929/2020 - 29.09.2020
    Categories: Change in capital

    Publication number: HR02-1004988043, Commercial Registry Office Zug, (170)

    Cerberus AG, in Baar, CHE-113.568.055, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2018, Publ. 1004456553).

    Statutenänderung:
    16.09.2020.

    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 per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

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

    SOGC 180917/2018 - 17.09.2018
    Categories: Change in management

    Publication number: HR02-1004456553, Commercial Registry Office Zug, (170)

    Cerberus AG, in Baar, CHE-113.568.055, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2018, Publ. 4390635).

    Eingetragene Personen neu oder mutierend:
    Pfiffner, Markus, von Mels, in Losone, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg].

    Hit list

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