• CNP ENTERTAINMENT AG

    SZ
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    Register number: CH-130.3.019.894-4
    Sector: Performance of various services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CNP ENTERTAINMENT AG

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    About CNP ENTERTAINMENT AG

    • CNP ENTERTAINMENT AG is currently active and the industry «Performance of various services». The legal headquarters are in Wollerau.
    • The management of the company CNP ENTERTAINMENT AG consists of 3 persons. The foundation of the company took place on 17.09.2013.
    • The company has last changed their commercial register entry on 25.05.2020, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-137.921.917.
    • There are 20 other active companies registered at the same address. These include: Alex Cars Lackcenter GmbH, AUTOHILFE ZÜRISEE AG, Compass Real Estate GmbH.

    Management (3)

    newest board members

    Patrik Stöckli

    newest authorized signatories

    Céline Ruoss,
    Marc Gilardi,
    Patrik Stöckli

    Executive board

    Marc Gilardi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Performance of various services

    Purpose (Original language)

    Zweck der Gesellschaft ist das Erbringen von Dienstleistungen aller Art, vorab in den Bereichen Unterhaltung und Wellness und damit verwandter Bereiche. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lienhard Audit AG
    Zürich 20.09.2016

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    Former auditor (1)
    Name City Since Until
    Burckhardt Investcontrol AG in Liquidation
    Zürich 20.09.2013 19.09.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: CNP ENTERTAINMENT 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 200525/2020 - 25.05.2020
    Categories: Change in management

    Publication number: HR02-1004895565, Commercial Registry Office Schwyz, (130)

    CNP ENTERTAINMENT AG, in Wollerau, CHE-137.921.917, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2017, Publ. 3467799).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Quadri, Malanie Tanja, von Mendrisio, in Glarus, Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ruoss, Céline, von Schübelbach, in Glarus Nord, mit Kollektivunterschrift zu zweien.

    SOGC 73/2017 - 13.04.2017
    Categories: Change in management

    Publication number: 3467799, Commercial Registry Office Schwyz, (130)

    CNP ENTERTAINMENT AG, in Wollerau, CHE-137.921.917, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2016, Publ. 3063063).

    Eingetragene Personen neu oder mutierend:
    Gilardi, Marc, von Mendrisio, in Aesch (LU), Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Quadri, Malanie Tanja, von Mendrisio, in Glarus, Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    SOGC 182/2016 - 20.09.2016
    Categories: Change of auditors

    Publication number: 3063063, Commercial Registry Office Schwyz, (130)

    CNP ENTERTAINMENT AG, in Wollerau, CHE-137.921.917, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2013, Publ. 1087863).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burckhardt Investcontrol AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Lienhard Audit AG (CHE-139.583.547), in Zürich, Revisionsstelle.

    Hit list

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