Reports for CPM Switzerland AG
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About CPM Switzerland AG
- CPM Switzerland AG has its legal headquarters in Thalwil, is active and operates in the sector «Advertising services».
- The company was founded on 04.11.1983 and has 5 persons in its management.
- On the 31.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- CPM Switzerland AG is registered in the Canton of ZH under the UID CHE-108.167.035.
- There are 11 other active companies that have registered an identical address. These include: 360 brand connection GmbH, Allgeier (Schweiz) AG, Evora IT Solutions Schweiz AG.
Management (5)
newest board members
newest authorized signatories
Anel Kulic,
Peter Schmid,
Beat Anton Welti,
Claudia Patricia Balleys,
Paul Woolley
Commercial register information
Entry in the commercial register
04.11.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thalwil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.069-0
UID/VAT
CHE-108.167.035
Sector
Advertising services
Purpose (Original language)
Erarbeitung und Durchführung von Programmen und Aktionen für die Verkaufsförderung von Markenartikeln aller Art sowie Marketing-, Werbe- und Verkaufsberatung; kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SRG Schweizerische Revisionsgesellschaft AG | Zürich | 08.01.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Mathis Treuhand AG | Zürich | <2004 | 07.01.2016 |
Other company names
Past and translated company names
- MR Brand Promotion Ltd
- Promotion Center CPM
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: CPM Switzerland 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: HR02-1005713769, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 56 vom 21.03.2023 publizierten TR-Eintrag Nr. 11399 vom 16.03.2023 CPM Switzerland AG, in Thalwil, CHE-108.167.035, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2023, Publ. 1005704868).
Ausgeschiedene Personen und erloschene Unterschriften:
Staege, Beat Martin, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005704868, Commercial Registry Office Zurich, (20)
CPM Switzerland AG, in Thalwil, CHE-108.167.035, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2021, Publ. 1005209721).
Ausgeschiedene Personen und erloschene Unterschriften:
Tomasi, Nicola Giordano, von Lutry, in Corsier-sur-Vevey, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kulic, Anel, von Langenthal, in Winterthur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005209721, Commercial Registry Office Zurich, (20)
CPM Switzerland AG, in Thalwil, CHE-108.167.035, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005098898).
Eingetragene Personen neu oder mutierend:
Woolley, Paul, britischer Staatsangehöriger, in Cheshire (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.