• CIB Beratung AG

    ZH
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    Register number: CH-170.3.031.137-3
    Sector: Services for banks and credit institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CIB Beratung AG

    • CIB Beratung AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Zürich.
    • The management of the company CIB Beratung AG consists of one person.
    • The company has last changed their commercial register entry on 07.05.2021, under «Notifications» you will find all changes.
    • In the commercial register the company CIB Beratung AG is registered under the UID CHE-113.780.218.
    • There are 4 other active companies registered at the same address. These include: Apotheke Schafroth AG, Delta Beratungs-AG, Ergotherapie Lindenplatz Pabst.

    Management (1)

    newest board members

    Stephan Jakober

    newest authorized signatories

    Stephan Jakober

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Finanzbereich, insbesondere die Beratung von Investoren, sowie das Kaufen, Halten und Verwalten von Beteiligungen aller Art sowie damit verbundene Koordinations-, Finanzierungs- und Beratungsaufgaben. Die Gesellschaft kann Grundstücke in der Schweiz und im Ausland kaufen, verwalten und verkaufen. Die Gesellschaft kann daneben Finanzierungen vermitteln, bereitstellen, Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann ausserdem alle Geschäfte tätigen, die geeignet sind, ihren Zweck direkt oder indirekt zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Streicher & Brotschin Unternehmensberatung AG in Liquidation
    Scuol 26.05.2009 08.01.2012
    REFIDAR MOORE STEPHENS AG
    Zug 27.08.2007 25.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Altira Heliad AG
    • Heliad AG
    • Heliad Management AG
    • Sigma Capital Management 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: CIB Beratung 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005172559, Commercial Registry Office Zurich, (20)

    CIB Beratung AG, in Zürich, CHE-113.780.218, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2020, Publ. 1004826713).

    Statutenänderung:
    23.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 200211/2020 - 11.02.2020
    Categories: Change of company address

    Publication number: HR02-1004826713, Commercial Registry Office Zurich, (20)

    CIB Beratung AG, in Zürich, CHE-113.780.218, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2019, Publ. 1004608130).

    Domizil neu:
    Badenerstrasse 672, 8048 Zürich.

    SOGC 190411/2019 - 11.04.2019
    Categories: Change of company address

    Publication number: HR02-1004608130, Commercial Registry Office Zurich, (20)

    CIB Beratung AG, in Zürich, CHE-113.780.218, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2013, S.0, Publ. 7099688).

    Domizil neu:
    Erlenstrasse 23, 8048 Zürich.

    Hit list

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