• Cerimag AG

    AG
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    Register number: CH-400.3.909.134-3
    Sector: Architectural and engineering activities

    Age of the company

    56 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Cerimag AG

    • Cerimag AG from Magden operates in the sector «Architectural and engineering activities» and is active.
    • The management of the company Cerimag AG, which was founded on the 12.09.1968, consists of 5 persons.
    • The most recent commercial register change was made on 23.08.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-107.109.087.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erwerb, Veräusserung, Verwaltung und Überbauung von Immobilien sowie Planungen, Projektierungen und Bauführungen; kann sich an anderen Unternehmen beteiligen, solche gründen, übernehmen oder mit ihnen fusionieren sowie Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Meng und Partner Revisions AG
    Baden <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Cerimag Immobiliengesellschaft
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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: Cerimag 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 230823/2023 - 23.08.2023
    Categories: Change in management

    Publication number: HR02-1005822208, Commercial Registry Office Aargau, (400)

    Cerimag AG, in Magden, CHE-107.109.087, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2013, S.0, Publ. 7213430).

    Eingetragene Personen neu oder mutierend:
    Dietsche, Gabriella, von Magden, in Magden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Möhlin].

    SOGC 105/2013 - 04.06.2013
    Categories: Change in management

    Publication number: 7213430, Commercial Registry Office Aargau, (400)

    Berichtigung des im SHAB Nr. 99 vom 27.05.2013, publizierten TR-Eintrags Nr. 4'779 vom 22.05.2013. Cerimag AG, in Magden, CHE-107.109.087, Aktiengesellschaft (SHAB Nr. 99 vom 27.05.2013, Publ. 7202070).

    Eingetragene Personen neu oder mutierend:
    Ceresola-Henrion, Doris, von Möhlin und Magden, in Magden, mit Kollektivunterschrift zu zweien [nicht: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 99/2013 - 27.05.2013
    Categories: Change of company address, Change in management

    Publication number: 7202070, Commercial Registry Office Aargau, (400)

    Cerimag AG, in Magden, CHE-107.109.087, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2012, Publ. 6523654).

    Domizil neu:
    Juchstrasse 15, 4312 Magden.

    Eingetragene Personen neu oder mutierend:
    Ceresola, Aldo, von Magden, in Magden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Ceresola-Henrion, Doris, von Möhlin und Magden, in Magden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ceresola, Rolf, von Magden, in Magden, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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