Reports for Cerberus AG
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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
Entry in the commercial register
13.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.618-6
UID/VAT
CHE-113.568.055
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Counselnet Treuhand AG | Rothenburg | 19.04.2007 | 02.08.2009 |
Other company names
Branches (0)
Ownership structure
Holdings
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
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.
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].
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
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.