• Cetis AG

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    Register number: CH-400.3.004.289-5
    Sector: Telephone and telecommunications

    Registered since

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cetis AG

    • Cetis AG has its legal headquarters in Cham, is active and operates in the sector «Telephone and telecommunications».
    • The management of the company Cetis AG, which was entered in the trade register on 06.07.1981, consists of one person.
    • The most recent commercial register change was made on 13.03.2015. You can find all changes under «Notifications».
    • In the commercial register the company Cetis AG is registered under the UID CHE-107.113.203.

    Management (1)

    newest board members

    Willi Kull-Linder

    newest authorized signatories

    Willi Kull-Linder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language)

    Übernahme und Durchführung von Dienstleistungen im Bereich der Telekommunikation und Informatik und verwandten Gebieten, Herstellung und Handel mit Software und Hardware sowie Verwertung von und Handel mit Lizenzen; kann Liegenschaften erwerben, verwalten und veräussern sowie Zweigniederlassungen errichten sowie Unternehmungen gründen, übernehmen und sich an solchen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Maurer Treuhand AG
    Aarau <2004 12.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Cetis SA
    • Cetis Inc.
    • Kull Sanitär AG
    • Bealina AG
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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: Cetis 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 50/2015 - 13.03.2015
    Categories: Miscellaneous changes

    Publication number: 2042051, Commercial Registry Office Aargau, (400)

    Cetis AG, in Aarau, CHE-107.113.203, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2010, S. 2, Publ. 5447512). Die Gesellschaft wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Aargau von Amtes wegen gelöscht.

    SOGC 50/2015 - 13.03.2015
    Categories: Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: 2041537, Commercial Registry Office Zug, (170)

    Cetis AG, bisher in Aarau, CHE-107.113.203, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2010, S. 2, Publ. 5447512).

    Gründungsstatuten:
    22.06.1981.

    Statutenänderung:
    05.02.2015.

    Uebersetzungen der Firma neu:
    (Cetis SA) (Cetis Inc.).

    Sitz neu:
    Cham.

    Domizil neu:
    Moritzstrasse 6, 6330 Cham. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 05.02.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maurer Treuhand AG (CHE-107.974.085), in Aarau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kull, Willi, von Niederlenz, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aarau Rohr ].

    SOGC 12/2010 - 19.01.2010
    Categories: Change of auditors

    Publication number: 5447512, Commercial Registry Office Aargau, (400)

    Cetis AG, in Rohr AG, CH-400.3.004.289-5, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2007, S. 1, Publ. 4019448).

    Sitz neu:
    Aarau.

    Domizil neu:
    Tönacherstrasse 11, 5032 Aarau Rohr. Gemeindefusion vom 01.01.2010.

    Eingetragene Personen neu oder mutierend:
    Kull, Willi, von Niederlenz, in Aarau Rohr, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rohr AG];
    Maurer Treuhand AG, in Aarau, Revisionsstelle [bisher: in Rohr AG].

    Hit list

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