• CMB Benefit Ltd. liability Co.

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    Register number: CH-320.4.051.617-5
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for CMB Benefit Ltd. liability Co.

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    About CMB Benefit Ltd. liability Co.

    • CMB Benefit Ltd. liability Co. with its legal headquarters in Herisau is a Limited liability company from the sector «Management of real estate portfolio properties». CMB Benefit Ltd. liability Co. is active.
    • The management of the company CMB Benefit Ltd. liability Co. consists of one person.
    • The last commercial register change was made on 07.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-109.595.681.
    • art living stone gmbh, C13 ag, Cebris AG are registered at the same address.

    Management (1)

    Executive board

    Carlo Ciampi

    newest authorized signatories

    Carlo Ciampi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Finanzgeschäfte aller Art, Liegenschaftenverwaltung und Handel, sämtliche Tätigkeiten einer Generalunternehmerin im Immobilienbereich, Handel mit Waren aller Art, Betrieb von Gastronomie- und Unterhaltungslokalen. Im Zusammenhang mit ihrem Zweck kann sie auch Grundstücke erwerben, veräussern und belasten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CR Control- und Revisionsgesellschaft AG
    Rorschach 07.06.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Ledergerber Revisions GmbH
    Gossau (SG) 21.04.2020 07.03.2022
    GMTC Treuhand & Consulting AG
    St. Gallen 30.07.2010 12.01.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • CMB Benefit GmbH
    Would you like to update the company name? Click here.

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CMB Benefit Ltd. liability Co.

    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 220607/2022 - 07.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005489245, Commercial Registry Office Appenzell A. Rh., (300)

    CMB Benefit Ltd. liability Co., in Herisau, CHE-109.595.681, Gesellschaft mit beschränkter Haftung (SHAB Nr. 47 vom 08.03.2022, Publ. 1005422354).

    Eingetragene Personen neu oder mutierend:
    CR Control- und Revisionsgesellschaft AG (CHE-102.063.087), in Rorschach, Revisionsstelle.

    SOGC 220308/2022 - 08.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005422354, Commercial Registry Office Appenzell A. Rh., (300)

    CMB Benefit Ltd. liability Co., in Herisau, CHE-109.595.681, Gesellschaft mit beschränkter Haftung (SHAB Nr. 76 vom 21.04.2020, Publ. 1004874457).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ledergerber Revisions GmbH (CHE-115.980.656), in Gossau (SG), Revisionsstelle.

    SOGC 200421/2020 - 21.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004874457, Commercial Registry Office Appenzell A. Rh., (300)

    CMB Benefit Ltd. liability Co., in Herisau, CHE-109.595.681, Gesellschaft mit beschränkter Haftung (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813565).

    Eingetragene Personen neu oder mutierend:
    Ledergerber Revisions GmbH (CHE-115.980.656), in Gossau (SG), Revisionsstelle.

    Hit list

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