Reports for Cimbrazil AG
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About Cimbrazil AG
- Cimbrazil AG has its legal headquarters in Altdorf UR and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 13.11.2002 and has one person in its management.
- The last commercial register change was made on 04.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of UR under the UID CHE-109.853.044.
- Next to the company Cimbrazil AG there are 7 other active companies with an identical address. These include: Avalou AG, ESCourt GmbH, Inter Expert AG.
Commercial register information
Entry in the commercial register
13.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altdorf (UR)
Commercial Registry Office
UR
Commercial register number
CH-120.3.001.866-7
UID/VAT
CHE-109.853.044
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Nutzung von Liegenschaften aller Art im In- und Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arnet Treuhand AG | Luzern | 24.09.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bachmann Gestion AG | Luzern | <2004 | 23.09.2014 | |
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: Cimbrazil 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: HR02-1006145727, Commercial Registry Office Uri, (120)
Cimbrazil AG, in Altdorf (UR), CHE-109.853.044, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011627).
Ausgeschiedene Personen und erloschene Unterschriften:
Hach, Dieter, von Altdorf UR, in Altdorf UR, Präsident, mit Einzelunterschrift.
Publication number: HR02-1005011627, Commercial Registry Office Uri, (120)
Cimbrazil AG, in Altdorf (UR), CHE-109.853.044, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2014, S.0, Publ. 1731201).
Statutenänderung:
23.10.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: 1731201, Commercial Registry Office Uri, (120)
Cimbrazil AG, in Altdorf UR, CHE-109.853.044, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2010, S. 16, Publ. 5808896).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann Partner Sachwalter und Treuhand AG, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Arnet Treuhand AG (CHE-113.249.414), in Luzern, Revisionsstelle.
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.