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About CERES CAPITAL AG
- CERES CAPITAL AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.10.2024.
- The company is registered in the commercial register ZH under the UID CHE-109.065.590.
- On the same address there are 25 other active companies registered. These include: Ativa Pensionskassen Management AG, Cruisetour AG, Dr. Factoring GmbH.
Commercial register information
Entry in the commercial register
05.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.799-9
UID/VAT
CHE-109.065.590
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Finanzierung und Verwaltung von Beteiligungen an Unternehmungen aller Art sowie Ausführung aller damit zusammenhängenden Finanzgeschäfte, Management-Consulting umfassend Corporate Finance, Restrukturierungen, Prozessoptimierungen, Innovations- und Wachstumsprojekte und das Asset Management; kann Grundstücke erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arpagaus & Baumer Consulting AG | Zürich | <2004 | 21.04.2009 | |
Other company names
Past and translated company names
- CERES CAPITAL Ltd
- CERES CAPITAL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CERES CAPITAL 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: HR02-1006149173, Commercial Registry Office Zurich, (20)
CERES CAPITAL AG, in Zürich, CHE-109.065.590, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2021, Publ. 1005224232).
Domizil neu:
Hagenholzstrasse 60, 8050 Zürich.
Publication number: HR02-1005224232, Commercial Registry Office Zurich, (20)
CERES CAPITAL AG, in Opfikon, CHE-109.065.590, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2017, S.0, Publ. 3560669).
Statutenänderung:
11.06.2021.
Sitz neu:
Zürich.
Domizil neu:
Hohlstrasse 188, 8004 Zürich.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: 3560669, Commercial Registry Office Zurich, (20)
CERES CAPITAL AG, in Zürich, CHE-109.065.590, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2009, S. 27, Publ. 4983498).
Statutenänderung:
08.05.2017.
Sitz neu:
Opfikon.
Domizil neu:
Boulevard Lilienthal 42, 8152 Glattpark (Opfikon).
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.