Reports for Cesal AG
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About Cesal AG
- Cesal AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Cesal AG is active.
- Cesal AG has 3 persons entered in its management.
- The last commercial register change was made on 22.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Cesal AG is registered under the UID CHE-100.776.704.
- There are 86 other active companies registered at the same address. These include: AlmaFood SA, ANSA Holding AG, Appian Software International GmbH.
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)
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.Branches (0)
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: HR02-1006313075, Commercial Registry Office Zug, (170)
Cesal AG, in Zug, CHE-100.776.704, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182641).
Domizil neu:
c/o Bolliger Könitzer AG, Baarerstrasse 21, 6300 Zug.
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.
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.