Age of the company
37 yearsCapital in CHF
720'000Active brands
0Address
c/o lic.iur. Joseph Schuler
Baarerstrasse 21
6302 Zug
Reports for Cesal AG
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cesal AG
- Cesal AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 02.02.1987 and has 3 persons in its management.
- The company has last changed their commercial register entry on 17.05.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-100.776.704.
- Companies with an identical address: ANSA Holding AG, Appian Software International GmbH, Arboris AG.
Commercial register information
Entry in the commercial register
02.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.012.395-9
UID/VAT
CHE-100.776.704
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen und alle damit zusammenhängenden Geschäfte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MC Consulenze Sagl | Monteceneri | 27.08.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B. Schaller Treuhand AG | Baar | 07.08.2014 | 26.08.2018 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 30.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Cesal 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: HR02-1005182641, Commercial Registry Office Zug, (170)
Cesal AG, in Zug, CHE-100.776.704, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2019, Publ. 1004564358).
Statutenänderung:
29.04.2021.
Domizil neu:
c/o lic.iur. Joseph Schuler, Baarerstrasse 21, 6302 Zug.
Aktien neu:
2'400 Namenaktien zu CHF 100.00 [bisher: 2'400 Inhaberaktien zu CHF 100.00].
Partizipationsscheine neu:
4'800 vinkulierte Namen-Partizipationsscheine zu CHF 100.00 [bisher: 4'800 Inhaber-Partizipationsscheine zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder durch Brief an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenpartizipationsscheine ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004564358, Commercial Registry Office Zug, (170)
Cesal AG, in Zug, CHE-100.776.704, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2018, Publ. 1004499399).
Eingetragene Personen neu oder mutierend:
Dafond, Felice, von Quinto, in Minusio, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004499399, Commercial Registry Office Zug, (170)
Cesal AG, in Zug, CHE-100.776.704, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2018, Publ. 4435981).
Ausgeschiedene Personen und erloschene Unterschriften:
Dafond, Felice, von Quinto, in Minusio, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.